Management proposals |
1
|
Open Meeting
|
None
|
None
|
2
|
Elect Chairman of Meeting
|
For
|
For
|
3
|
Prepare and Approve List of Shareholders
|
None
|
None
|
4
|
Approve Agenda of Meeting
|
For
|
For
|
5
|
Designate Inspector(s) of Minutes of Meeting
|
None
|
None
|
6
|
Acknowledge Proper Convening of Meeting
|
For
|
For
|
7.a
|
Amend Articles Re: Equity-Related; Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes
|
For
|
For
|
7.b
|
Approve 2:1 Stock Split
|
For
|
For
|
7.c
|
Amend Articles Re: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes
|
For
|
For
|
7.d
|
Approve SEK 13.9 Million Reduction in Share Capital via Share Cancellation
|
For
|
For
|
7.e
|
Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue
|
For
|
For
|
8
|
Close Meeting
|
None
|
None
|