Due to covid-19, the Meeting is only conducted by advance voting. Information on the resolutions passed at the Meeting will be disclosed on
A pre-recorded interview with the Chair of the Board,
Registration and notification
A shareholder who wishes to participate in the Meeting must
- be recorded as a shareholder in the share register prepared by
Euroclear Sweden AB concerning the circumstances onTuesday, April 27, 2021 , and -
notify its intention to participate by casting its advance vote in accordance with the instructions under the heading Advance voting below so that the advance voting form is received by
Euroclear Sweden AB no later thanTuesday, May 4, 2021 .
To be entitled to participate in the Meeting a shareholder whose shares are registered in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the share register on
Advance voting
The shareholders may exercise their voting rights at the Meeting only by voting in advance, so called postal voting in accordance with section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
A special form shall be used for advance voting. The form is available on Investor's website, www.investorab.com. The advance voting form is considered as the notification of participation at the Meeting. The completed and signed voting form must be received by
Agenda
1. Election of the Chair of the Meeting.
2. Election of one or two persons to attest to the accuracy of the minutes.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Determination of whether the Meeting has been duly convened.
6. Presentation of the Parent Company's annual report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the
7. Resolutions regarding adoption of the income statement and the balance sheet for the Parent Company, as well as of the consolidated income statement and the consolidated balance sheet for the
8. Presentation of the Board of Directors' Remuneration Report for approval.
9. Resolution regarding discharge from liability of the members of the Board of Directors and the President.
10. Resolution regarding disposition of Investor's earnings in accordance with the approved balance sheet and determination of record date for dividends.
11. Decisions on:
A. The number of members and deputy members of the Board of Directors who shall be appointed by the Meeting.
B. The number of Auditors and deputy Auditors who shall be appointed by the Meeting.
12. Decisions on:
A. The compensation that shall be paid to the Board of Directors.
B. The compensation that shall be paid to the Auditors.
13. Election of members and deputy members of the Board of Directors.
Proposal from the Nomination Committee:
A.
B.
C.
D.
E.
F.
G. Hans Stråberg, re-election
H.
I.
J.
K.
14. Election of Chair of the Board of Directors.
Proposal from the Nomination Committee:
15. Election of Auditors and deputy Auditors.
16. Proposals for resolutions on:
A. A long-term variable remuneration program for employees within Investor, excluding
B. A long-term variable remuneration program for employees within
17. Proposals for resolutions on:
A. Purchase and transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B, and in order to secure the costs connected to the long-term variable remuneration program according to 16A and the allocation of synthetic shares as part of the compensation to the Board of Directors.
B. Transfer of own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2021 according to 16A.
18. Proposal for resolution on share split and amendment to the Articles of Association.
Attachment: Notice of
For further information:
Phone +46 70 550 3500
viveka.hirdman-ryrberg@investorab.com
Magnus Dalhammar, Head of Investor Relations,
Phone +46 73 524 2130
magnus.dalhammar@investorab.com
Our press releases can be accessed at www.investorab.com
Investor, founded by the Wallenberg family in 1916, is an engaged owner of high quality global companies. We have a long-term investment perspective. Through board participation, as well as industrial experience, our network and financial strength, we work continuously to support our companies to remain or become best-in-class. Our holdings include, among others, ABB,
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