EQT AB

Ticker: EQT

Meeting date: 02/06/2021

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.a Proposal Designate Jacob Wallenberg as Inspector of Minutes of Meeting Mgt rec For Vote For
3.b Proposal Designate Magnus Billing as Inspector of Minutes of Meeting Mgt rec For Vote For
4 Proposal Prepare and Approve List of Shareholders Mgt rec For Vote For
5 Proposal Approve Agenda of Meeting Mgt rec For Vote For
6 Proposal Acknowledge Proper Convening of Meeting Mgt rec For Vote For
7 Proposal Receive President's Report Mgt rec None Vote None
8 Proposal Receive Financial Statements and Statutory Reports Mgt rec None Vote None
9 Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
10 Proposal Approve Allocation of Income and Dividends of SEK 2.40 Per Share Mgt rec For Vote For
11.a Proposal Approve Discharge of Edith Cooper Mgt rec For Vote For
11.b Proposal Approve Discharge of Johan Forssell Mgt rec For Vote For
11.c Proposal Approve Discharge of Conni Jonsson Mgt rec For Vote For
11.d Proposal Approve Discharge of Nicola Kimm Mgt rec For Vote For
11.e Proposal Approve Discharge of Diony Lebot Mgt rec For Vote For
11.f Proposal Approve Discharge of Gordon Orr Mgt rec For Vote For
11.g Proposal Approve Discharge of Finn Rausing Mgt rec For Vote For
11.h Proposal Approve Discharge of Peter Wallenberg Jr Mgt rec For Vote For
11.i Proposal Approve Discharge of Christian Sinding, CEO Mgt rec For Vote For
12.a Proposal Determine Number of Members (8) and Deputy Members of Board (0) Mgt rec For Vote For
12.b Proposal Determine Number of Auditors (1) and Deputy Auditors (0) Mgt rec For Vote For
13.a Proposal Approve Remuneration of Directors in the Amount of EUR 275,000 for Chairman andEUR 125,000 for Other Directors; Approve Remuneration for Committee Work Mgt rec For Vote For
13.b Proposal Approve Remuneration of Auditors Mgt rec For Vote For
14.a Proposal Reelect Conni Jonsson as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence Mgt rec For Vote Against
14.b Proposal Reelect Edith Cooper as Director Mgt rec For Vote For
14.c Proposal Reelect Johan Forssell as Director Mgt rec For Vote For
14.d Proposal Reelect Nicola Kimm as Director Mgt rec For Vote For
14.e Proposal Reelect Diony Lebot as Director Mgt rec For Vote For
14.f Proposal Reelect Gordon Orr as Director Mgt rec For Vote For
14.g Proposal Elect Margo Cook as New Director Mgt rec For Vote For
14.h Proposal Elect Marcus Wallenberg as New Director Mgt rec For Vote For
14.i Proposal Reelect Conni Jonsson as Board Chairperson Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence Mgt rec For Vote Against
15 Proposal Ratify KPMG as Auditor Mgt rec For Vote For
16 Proposal Approve Remuneration Report Mgt rec For Vote For
17 Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgt rec For Vote For
18 Proposal Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Mgt rec For Vote For
19 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:

  • 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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  • 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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