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Investor AB

Ticker: INVE.B

Meeting date: 05/05/2021

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Elect Chairman of Meeting Mgt rec For Vote For
2a Proposal Designate Marianne Nilsson as Inspector of Minutes of Meeting Mgt rec For Vote For
2b Proposal Designate Ossian Ekdahl as Inspector of Minutes of Meeting Mgt rec For Vote For
3 Proposal Prepare and Approve List of Shareholders Mgt rec For Vote For
4 Proposal Approve Agenda of Meeting Mgt rec For Vote For
5 Proposal Acknowledge Proper Convening of Meeting Mgt rec For Vote For
6 Proposal Receive Financial Statements and Statutory Reports Mgt rec None Vote None
7 Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
8 Proposal Approve Remuneration Report Mgt rec For Vote For
9a Proposal Approve Discharge of Gunnar Brock Mgt rec For Vote For
9b Proposal Approve Discharge of Johan Forssell Mgt rec For Vote For
9c Proposal Approve Discharge of Magdalena Gerger Mgt rec For Vote For
9d Proposal Approve Discharge of Tom Johnstone Mgt rec For Vote For
9e Proposal Approve Discharge of Sara Mazur Mgt rec For Vote For
9.f Proposal Approve Discharge of Grace Reksten Skaugen Mgt rec For Vote For
9g Proposal Approve Discharge of Hans Straberg Mgt rec For Vote For
9h Proposal Approve Discharge of Lena Treschow Torell Mgt rec For Vote For
9i Proposal Approve Discharge of Jacob Wallenberg Mgt rec For Vote For
9j Proposal Approve Discharge of Marcus Wallenberg Mgt rec For Vote For
10 Proposal Approve Allocation of Income and Dividends of SEK 14.00 Per Share Mgt rec For Vote For
11a Proposal Determine Number of Members (11) and Deputy Members (0) of Board Mgt rec For Vote For
11b Proposal Determine Number of Auditors (1) and Deputy Auditors Mgt rec For Vote For
12a Proposal Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work Mgt rec For Vote For
12b Proposal Approve Remuneration of Auditors Mgt rec For Vote For
13a Proposal Reelect Gunnar Brock as Director Mgt rec For Vote For
13.b Proposal Reelect Johan Forssell as Director Mgt rec For Vote For
13c Proposal Reelect Magdalena Gerger as Director Mgt rec For Vote For
13d Proposal Reelect Tom Johnstone as Director Mgt rec For Vote For
13e Proposal Reelect Sara Mazur as Director Mgt rec For Vote For
13f Proposal Reelect Grace Reksten Skaugen as Director Mgt rec For Vote For
13g Proposal Reelect Hans Straberg as Director Mgt rec For Vote For
13h Proposal Reelect Jacob Wallenberg as Director Mgt rec For Vote For
13i Proposal Reelect Marcus Wallenberg as Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members Mgt rec For Vote Against
13j Proposal Elect Isabelle Kocher as New Director Mgt rec For Vote For
13k Proposal Elect Sven Nyman as New Director Mgt rec For Vote For
14 Proposal Reelect Jacob Wallenberg as Board Chairman Mgt rec For Vote For
15 Proposal Ratify Deloitte as Auditors Mgt rec For Vote For
16a Proposal Approve Performance Share Matching Plan (LTVR) for Employees in Investor Mgt rec For Vote For
16b Proposal Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries Mgt rec For Vote For
17a Proposal Authorize Share Repurchase Program Mgt rec For Vote For
17b Proposal Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants Mgt rec For Vote For
18 Proposal Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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