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Investor AB

Ticker: INVE.B

Møtedato: 17.06.2020

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Elect Chairman of Meeting Ledelsens anbefalning For Stemme For
2.a Forslag Designate Marianne Nilsson, Swedbank Robur Fonder as Inspector of Minutes of Meeting Ledelsens anbefalning For Stemme For
2.b Forslag Designate Javiera Ragnartz, SEB Investment Management as Inspector of Minutes of Meeting Ledelsens anbefalning For Stemme For
3 Forslag Prepare and Approve List of Shareholders Ledelsens anbefalning For Stemme For
4 Forslag Approve Agenda 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 Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
8.a Forslag Approve Discharge of Gunnar Brock Ledelsens anbefalning For Stemme For
8.b Forslag Approve Discharge of Johan Forssell Ledelsens anbefalning For Stemme For
8.c Forslag Approve Discharge of Magdalena Gerger Ledelsens anbefalning For Stemme For
8.d Forslag Approve Discharge of Tom Johnstone, CBE Ledelsens anbefalning For Stemme For
8.e Forslag Approve Discharge of Sara Mazur Ledelsens anbefalning For Stemme For
8.f Forslag Approve Discharge of Grace Reksten Skaugen Ledelsens anbefalning For Stemme For
8.g Forslag Approve Discharge of Hans Straberg Ledelsens anbefalning For Stemme For
8.h Forslag Approve Discharge of Lena Treschow Torell Ledelsens anbefalning For Stemme For
8.i Forslag Approve Discharge of Jacob Wallenberg Ledelsens anbefalning For Stemme For
8.j Forslag Approve Discharge of Marcus Wallenberg Ledelsens anbefalning For Stemme For
8.k Forslag Approve Discharge of Dominic Barton Ledelsens anbefalning For Stemme For
9 Forslag Approve Allocation of Income and Dividends of SEK 9 Per Share Ledelsens anbefalning For Stemme For
10.a Forslag Determine Number of Members (10) and Deputy Members (0) of Board Ledelsens anbefalning For Stemme For
10.b Forslag Determine Number of Auditors (1) and Deputy Auditors Ledelsens anbefalning For Stemme For
11.a Forslag Approve Remuneration of Directors in the Aggregate Amount of SEK 11 Million Ledelsens anbefalning For Stemme For
11.b Forslag Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
12.a Forslag Reelect Gunnar Brock as Director Ledelsens anbefalning For Stemme For
12.b Forslag Reelect Johan Forssell as Director Ledelsens anbefalning For Stemme For
12.c Forslag Reelect Magdalena Gerger as Director Ledelsens anbefalning For Stemme For
12.d Forslag Reelect Tom Johnstone as Director Ledelsens anbefalning For Stemme For
12.e Forslag Reelect Sara Mazur as Director Ledelsens anbefalning For Stemme For
12.f Forslag Reelect Grace Reksten Skaugen as Director Ledelsens anbefalning For Stemme For
12.g Forslag Reelect Hans Straberg 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 Styremedlemmers tidsbruk Ledelsens anbefalning For Stemme Against
12.h Forslag Reelect Lena Treschow Torell as Director Ledelsens anbefalning For Stemme For
12.i Forslag Reelect Jacob Wallenberg as Director Ledelsens anbefalning For Stemme For
12.j Forslag Reelect Marcus Wallenberg as Director Ledelsens anbefalning For Stemme For
13 Forslag Reelect Jacob Wallenberg as Board Chairman Ledelsens anbefalning For Stemme For
14 Forslag Ratify Deloitte as Auditors Ledelsens anbefalning For Stemme For
15 Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme For
16.a Forslag Approve Performance Share Matching Plan for Employees in Investor Ledelsens anbefalning For Stemme For
16.b Forslag Approve Performance Share Matching Plan for Employees in Patricia Industries Ledelsens anbefalning For Stemme For
17.a Forslag Authorize Share Repurchase Program Ledelsens anbefalning For Stemme For
17.b Forslag Approve Equity Plan Financing Ledelsens anbefalning For Stemme For
18 Forslag Amend Articles of Association Re: Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting Ledelsens anbefalning For Stemme For
Shareholder proposals
19.a Forslag Amend Articles Re: Introduce Equal Voting Rights of Class A and Class B Shares Ledelsens anbefalning None Stemme Against
19.b Forslag Instruct Board to Work for the Swedish Companies Act to Abolish Weighted Voting, by Contacting the Government Ledelsens anbefalning None Stemme Against
19.c Forslag Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 Ledelsens anbefalning None Stemme Against

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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