Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting None None
2 Elect Chairman of Meeting For For
3 Receive President's Report None None
4 Prepare and Approve List of Shareholders For For
5 Approve Agenda of Meeting For For
6 Designate Inspector(s) of Minutes of Meeting For For
7 Acknowledge Proper Convening of Meeting For For
8a Receive Financial Statements and Statutory Reports None None
8b Receive Auditor's Statement, and Statement By Chairman of Audit Committee None None
8c Receive Board's Report None None
8d Receive Nominating Committee's Report None None
9a Accept Financial Statements and Statutory Reports For For
9b1 Approve Allocation of Income and Dividends of SEK 9.75 Per Share For For
Shareholder proposals
9b2 Approve Omission of Dividends None Against
Management proposals
9c Approve Discharge of Board and President For For
10 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) For For
11 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For For
12a Reelect Stina Bergfors as Director For For
12b Reelect Anders Dahlvig as Director For For
12c Reelect Lena Patriksson Keller as Director For For
12d Reelect Stefan Persson as Director For For
12e Reelect Christian Sievert as Director For For
12f Reelect Erica Wiking Hager as Director For For
12g Reelect Niklas Zennstrom as Director For For
12h Elect Stefan Persson as Board Chairman For For
13 Ratify Ernst & Young as Auditors For For
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee For For
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
Shareholder proposals
16 Adopt Policy Against Leather Products None Against
17 Approve Creation of New Brands None Against
Management proposals
18 Close Meeting None 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.
  • 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.
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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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