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Getinge AB

Ticker: GETI.B

Møtedato: 30.03.2016

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Open Meeting Ledelsens anbefalning None Stemme None
2 Forslag Elect Chairman of Meeting Ledelsens anbefalning For Stemme For
3 Forslag Prepare and Approve List of Shareholders Ledelsens anbefalning For Stemme For
4 Forslag Approve Agenda of Meeting Ledelsens anbefalning For Stemme For
5 Forslag Designate Inspector(s) of Minutes of Meeting Ledelsens anbefalning For Stemme For
6 Forslag Acknowledge Proper Convening of Meeting Ledelsens anbefalning For Stemme For
7a Forslag Receive Financial Statements and Statutory Reports Ledelsens anbefalning None Stemme None
7b Forslag Receive Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning None Stemme None
7c Forslag Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Ledelsens anbefalning None Stemme None
7d Forslag Receive Board's Dividend Proposal Ledelsens anbefalning None Stemme None
8 Forslag Receive Board and Board Committee Reports Ledelsens anbefalning None Stemme None
9 Forslag Receive President's Report Ledelsens anbefalning None Stemme None
10 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
11 Forslag Approve Allocation of Income and Dividends of SEK 2.80 Per Share Ledelsens anbefalning For Stemme For
12 Forslag Approve Discharge of Board and President Ledelsens anbefalning For Stemme For
13 Forslag Amend Articles Re: Number of Directors; Ratification of Auditors Ledelsens anbefalning For Stemme For
14 Forslag Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Ledelsens anbefalning For Stemme For
15 Forslag Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Ledelsens anbefalning For Stemme For
16a Forslag Reelect Carl Bennet as Director Ledelsens anbefalning For Stemme For
16b Forslag Reelect Johan Bygge as Director Ledelsens anbefalning For Stemme For
16c Forslag Reelect Cecilia Daun Wennborg as Director Ledelsens anbefalning For Stemme For
16d Forslag Reelect Carola Lemne as Director Ledelsens anbefalning For Stemme For
16e Forslag Reelect Alex Myers as Director Ledelsens anbefalning For Stemme For
16f Forslag Reelect Malin Persson as Director Ledelsens anbefalning For Stemme Against
16g Forslag Reelect Johan Stern as Director Ledelsens anbefalning For Stemme For
16h Forslag Reelect Maths Wahlstrom as Director Ledelsens anbefalning For Stemme For
16i Forslag Elect Johan Malmquist as New Director Ledelsens anbefalning For Stemme For
16j Forslag Reelect Carl Bennet as Chairman of Board of Directors Ledelsens anbefalning For Stemme For
17 Forslag Ratify PricewaterhouseCoopers as Auditors Ledelsens anbefalning For Stemme For
18 Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme For
19a Forslag Approve Long-Term Incentive Plan (LTIP 2016) Ledelsens anbefalning For Stemme For
19b1 Forslag Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share Ledelsens anbefalning For Stemme For
19b2 Forslag Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 Ledelsens anbefalning For Stemme For
19b3 Forslag Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 Ledelsens anbefalning For Stemme For
19b4 Forslag Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 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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