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Investor AB

Ticker: INVE.B

Møtedato: 08.05.2018

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Elect Chairman of Meeting Ledelsens anbefalning For Stemme For
2 Forslag Prepare and Approve List of Shareholders Ledelsens anbefalning For Stemme For
3 Forslag Approve Agenda of Meeting Ledelsens anbefalning For Stemme For
4 Forslag Designate Inspector(s) of Minutes of Meeting Ledelsens anbefalning For Stemme For
5 Forslag Acknowledge Proper Convening of Meeting Ledelsens anbefalning For Stemme For
6 Forslag Receive Financial Statements and Statutory Reports Ledelsens anbefalning None Stemme None
7 Forslag Receive President's Report Ledelsens anbefalning None Stemme None
8 Forslag Receive Board and Board Committee Reports Ledelsens anbefalning None Stemme None
9 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
10 Forslag Approve Discharge of Board and President Ledelsens anbefalning For Stemme For
11 Forslag Approve Allocation of Income and Dividends of SEK 12.00 Per Share Ledelsens anbefalning For Stemme For
12a Forslag Determine Number of Members (11) and Deputy Members (0) of Board Ledelsens anbefalning For Stemme For
12b Forslag Determine Number of Auditors (1) and Deputy Auditors (0) Ledelsens anbefalning For Stemme For
13a Forslag Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work Ledelsens anbefalning For Stemme For
13b Forslag Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
14a Forslag Reelect Josef Ackermann as Director Ledelsens anbefalning For Stemme For
14b Forslag Reelect Gunnar Brock as Director Ledelsens anbefalning For Stemme For
14c Forslag Reelect Johan Forssell as Director Ledelsens anbefalning For Stemme For
14d Forslag Reelect Magdalena Gerger as Director Ledelsens anbefalning For Stemme For
14e Forslag Reelect Tom Johnstone as Director Ledelsens anbefalning For Stemme For
14f Forslag Reelect Grace Reksten as Director Ledelsens anbefalning For Stemme For
14g Forslag Reelect Hans Straberg as Director Ledelsens anbefalning For Stemme For
14h Forslag Reelect Lena Treschow Torell as Director Ledelsens anbefalning For Stemme For
14i Forslag Reelect Jacob Wallenberg as Director Ledelsens anbefalning For Stemme For
14j Forslag Reelect Marcus Wallenberg as Director Ledelsens anbefalning For Stemme For
14k Forslag No Proposal - Current Board Member, Sara Ohrvall, is no Longer up for Reelection Ledelsens anbefalning None Stemme None
14l Forslag Elect Sara Mazur as New Director Ledelsens anbefalning For Stemme For
15 Forslag Reelect Jacob Wallenberg as Board Chairman Ledelsens anbefalning For Stemme For
16 Forslag Ratify Deloitte as Auditors Ledelsens anbefalning For Stemme For
17a Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme For
17b Forslag Approve Performance Share Matching Plan LTI 2018 for Management and Other Employees Ledelsens anbefalning For Stemme For
17c Forslag Approve Performance Share Matching Plan LTI 2018 for Patricia Industries Employees Ledelsens anbefalning For Stemme For
18a Forslag Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors Ledelsens anbefalning For Stemme For
18b Forslag Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2018 Long-Term Incentive Program Ledelsens anbefalning For Stemme For
19 Forslag Close Meeting Ledelsens anbefalning None Stemme None

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.
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