EQT AB

Ticker: EQT
Meeting date: 02/06/2021
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Elect Chairman of Meeting For For
3.a Designate Jacob Wallenberg as Inspector of Minutes of Meeting For For
3.b Designate Magnus Billing as Inspector of Minutes of Meeting For For
4 Prepare and Approve List of Shareholders For For
5 Approve Agenda of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive President's Report None None
8 Receive Financial Statements and Statutory Reports None None
9 Accept Financial Statements and Statutory Reports For For
10 Approve Allocation of Income and Dividends of SEK 2.40 Per Share For For
11.a Approve Discharge of Edith Cooper For For
11.b Approve Discharge of Johan Forssell For For
11.c Approve Discharge of Conni Jonsson For For
11.d Approve Discharge of Nicola Kimm For For
11.e Approve Discharge of Diony Lebot For For
11.f Approve Discharge of Gordon Orr For For
11.g Approve Discharge of Finn Rausing For For
11.h Approve Discharge of Peter Wallenberg Jr For For
11.i Approve Discharge of Christian Sinding, CEO For For
12.a Determine Number of Members (8) and Deputy Members of Board (0) For For
12.b Determine Number of Auditors (1) and Deputy Auditors (0) For For
13.a Approve Remuneration of Directors in the Amount of EUR 275,000 for Chairman andEUR 125,000 for Other Directors; Approve Remuneration for Committee Work For For
13.b Approve Remuneration of Auditors For For
14.a Reelect Conni Jonsson as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
14.b Reelect Edith Cooper as Director For For
14.c Reelect Johan Forssell as Director For For
14.d Reelect Nicola Kimm as Director For For
14.e Reelect Diony Lebot as Director For For
14.f Reelect Gordon Orr as Director For For
14.g Elect Margo Cook as New Director For For
14.h Elect Marcus Wallenberg as New Director For For
14.i Reelect Conni Jonsson as Board Chairperson Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
15 Ratify KPMG as Auditor For For
16 Approve Remuneration Report For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
18 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights For For
19 Close Meeting None None

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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:

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