Investor AB
Ticker: INVE.B
Møtedato: 15.04.2013
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; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report | Ledelsens anbefalning None | Stemme None |
| 7 | Forslag Receive President's Report | Ledelsens anbefalning None | Stemme None |
| 8 | Forslag Receive Board's Report and the Board Committee Reports | Ledelsens anbefalning None | Stemme None |
| 9 | Forslag Approve 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 7 per Share | Ledelsens anbefalning For | Stemme For |
| 12a | Forslag Determine Number of Members (13) and Deputy Members (0) of Board | Ledelsens anbefalning For | Stemme For |
| 12b | Forslag Determine Number of Auditors (1) | Ledelsens anbefalning For | Stemme For |
| 13a | Forslag Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work | Ledelsens anbefalning For | Stemme For |
| 13b | Forslag Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Reelect Josef Ackermann, Marcus Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Ratify Deloitte as Auditors | Ledelsens anbefalning For | Stemme For |
| 16a | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
| 16b | Forslag Approve 2013 Long-Term Incentive Programs | Ledelsens anbefalning For | Stemme For |
| 17a | 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 |
| 17b | Forslag Authorize Reissuance of up to 1.4 Million Repurchased Shares in Support of Long-Term Incentive Programs | Ledelsens anbefalning For | Stemme For |
| 18 | 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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