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Investor AB

Ticker: INVE.B

Møtedato: 07.05.2024

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 None Stemme None
3 Forslag Approve Agenda of Meeting Ledelsens anbefalning For Stemme For
4 Forslag Designate Inspector(s) of Minutes of Meeting Ledelsens anbefalning None Stemme None
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 Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
9 Forslag Approve Remuneration Report Ledelsens anbefalning For Stemme For
10.A Forslag Approve Discharge of Gunnar Brock Ledelsens anbefalning For Stemme For
10.B Forslag Approve Discharge of Johan Forssell Ledelsens anbefalning For Stemme For
10.C Forslag Approve Discharge of Magdalena Gerger Ledelsens anbefalning For Stemme For
10.D Forslag Approve Discharge of Tom Johnstone Ledelsens anbefalning For Stemme For
10.E Forslag Approve Discharge of Isabelle Kocher Ledelsens anbefalning For Stemme For
10.F Forslag Approve Discharge of Sven Nyman Ledelsens anbefalning For Stemme For
10.G Forslag Approve Discharge of Grace Reksten Skaugen Ledelsens anbefalning For Stemme For
10.H Forslag Approve Discharge of Hans Straberg Ledelsens anbefalning For Stemme For
10.I Forslag Approve Discharge of Jacob Wallenberg Ledelsens anbefalning For Stemme For
10.J Forslag Approve Discharge of Marcus Wallenberg Ledelsens anbefalning For Stemme For
10.K Forslag Approve Discharge of Sara Ohrvall Ledelsens anbefalning For Stemme For
11 Forslag Approve Allocation of Income and Dividends of SEK 4.80 Per Share Ledelsens anbefalning For Stemme For
12.A Forslag Determine Number of Members (13) and Deputy Members (0) of Board Ledelsens anbefalning For Stemme For
12.B Forslag Determine Number of Auditors (1) and Deputy Auditors Ledelsens anbefalning For Stemme For
13.A Forslag Approve Remuneration of Directors in the Amount of SEK 3.3 Million for Chairman, SEK 1.9 Million for Vice Chairman and SEK 895,000 for Other Directors; Approve Remuneration for Committee Work Ledelsens anbefalning For Stemme For
13.B Forslag Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
14.A Forslag Reelect Gunnar Brock as Director Ledelsens anbefalning For Stemme For
14.B Forslag Reelect Magdalena Gergeras as Director Ledelsens anbefalning For Stemme For
14.C Forslag Reelect Tom Johnstone as Director Ledelsens anbefalning For Stemme For
14.D Forslag Reelect Isabelle Kocher as Director Ledelsens anbefalning For Stemme For
14.E Forslag Reelect Sven Nyman as Director Ledelsens anbefalning For Stemme For
14.F Forslag Reelect Grace Reksten Skaugen as Director Ledelsens anbefalning For Stemme For
14.G Forslag Reelect Hans Straberg as Director Ledelsens anbefalning For Stemme For
14.H Forslag Reelect Jacob Wallenberg as Director Ledelsens anbefalning For Stemme For
14.I Forslag 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 Styremedlemmers tidsbruk Ledelsens anbefalning For Stemme Against
14.J Forslag Reelect Sara Ohrvall as Director Ledelsens anbefalning For Stemme For
14.K Forslag Elect Katarina Berg as New Director Ledelsens anbefalning For Stemme For
14.L Forslag Elect Christian Cederholm as New Director Ledelsens anbefalning For Stemme For
14.M Forslag Elect Mats Rahmstrom as New Director Ledelsens anbefalning For Stemme For
15 Forslag Reelect Jacob Wallenberg as Board Chair Ledelsens anbefalning For Stemme For
16 Forslag Ratify Deloitte AB as Auditor Ledelsens anbefalning For Stemme For
17 Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme For
18.A Forslag Approve Performance Share Matching Plan (LTVR) for Employees within Investor Ledelsens anbefalning For Stemme For
18.B Forslag Approve Performance Share Matching Plan (LTVR) for Employees within Patricia Industries Ledelsens anbefalning For Stemme For
19.A Forslag Authorize Share Repurchase Program and Reissuance of Repurchased Shares Ledelsens anbefalning For Stemme For
19.B Forslag Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants Ledelsens anbefalning For Stemme For
20 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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  • 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.
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