Surgical Science Sweden AB
Ticker: SUS
Meeting date: 17/05/2023
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2 | Proposal Elect Chairman of Meeting | Mgt rec For | Vote For |
| 3 | Proposal Prepare and Approve List of Shareholders | Mgt rec None | Vote None |
| 4 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
| 5 | Proposal Designate Inspector(s) of Minutes of Meeting | Mgt rec None | Vote None |
| 6 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec For | Vote For |
| 7 | Proposal Receive Financial Statements and Statutory Reports | Mgt rec None | Vote None |
| 8.a | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 8.b | Proposal Approve Allocation of Income and Omission of Dividends | Mgt rec For | Vote For |
| 8.c.1 | Proposal Approve Discharge of Roland Bengtsson | Mgt rec For | Vote For |
| 8.c.2 | Proposal Approve Discharge of Thomas Eklund | Mgt rec For | Vote For |
| 8.c.3 | Proposal Approve Discharge of Elisabeth Hansson | Mgt rec For | Vote For |
| 8.c.4 | Proposal Approve Discharge of Henrik Falconer | Mgt rec For | Vote For |
| 8.c.5 | Proposal Approve Discharge of Tommy Forsell | Mgt rec For | Vote For |
| 8.c.6 | Proposal Approve Discharge of Jan Bengtsson | Mgt rec For | Vote For |
| 8.c.7 | Proposal Approve Discharge of CEO Gisli Hennermark | Mgt rec For | Vote For |
| 9 | Proposal Determine Number of Members (6) and Deputy Members of Board (0) | Mgt rec For | Vote For |
| 10 | Proposal Determine Number of Auditors (1) and Deputy Auditors (0) | Mgt rec For | Vote For |
| 11 | Proposal Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors | Mgt rec For | Vote For |
| 12.a | Proposal Reelect Roland Bengtsson as Director | Mgt rec For | Vote For |
| 12.b | Proposal Reelect Thomas Eklund as Director | Mgt rec For | Vote For |
| 12.c | Proposal Reelect Elisabeth Hansson as Director | Mgt rec For | Vote For |
| 12.d | Proposal Reelect Henrik Falconer as Director | Mgt rec For | Vote For |
| 12.e | Proposal Reelect Jan Bengtsson as Director | Mgt rec For | Vote For |
| 12.f | Proposal Elect Asa Bredin as New Director | Mgt rec For | Vote For |
| 12.g | Proposal Reelect Roland Bengtsson as Board Chair | Mgt rec For | Vote For |
| 12.h | Proposal Ratify KPMG as Auditors | Mgt rec For | Vote For |
| 13 | Proposal Approve Warrant Plan LTIP 2023 for Key Employees | Mgt rec For | Vote For |
| 14 | Proposal Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Mgt rec For | Vote For |
| 15 | Proposal Close Meeting | Mgt rec None | Vote 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:
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