Documents
- Notice to the 2022 AGM (including the addendum announced on 19 April 2022)
- The Nomination Committee's motivated opinion
- Press release
- Minutes from the AGM 2022 (translated from Swedish)
During the Annual General Meeting, a technical issue with the voting system was detected. The technical supplier of Euroclear had by mistake entered a larger number of voting shares than was actually represented at the meeting. Since no shareholder was representing the excess number of voting shares registered in the system these were accounted for as “abstaining” from voting. As items 20 and 21 related to long-term incentive programs required support by shareholders holding not less than nine-tenths of both the votes cast and the shares represented at the Annual General Meeting, this resulted in an incorrect voting result. When the technical issue was detected, Euroclear informed the Chairman of the Annual General Meeting who resolved to conduct a new manual voting for items 20 and 21 based on the correct voting list including only the voting shares in fact represented at the Annual General Meeting. Based on such voting, items 20 and 21 was approved with more than nine-tenths of both the votes cast and the shares represented at the Annual General Meeting.