INVESTOR AB
Proposal 1
ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVAL OF AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
DECISION ON THE DETERMINATION OF THE PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE INVESTOR GROUP'S INCOME STATEMENT AND BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
SUBMISSION OF THE BOARD'S REMUNERATION REPORT FOR APPROVAL
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.A
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: GUNNAR BROCK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.B
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: JOHAN FORSSELL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.C
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: MAGDALENA GERGER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.D
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: TOM JOHNSTONE, CBE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.E
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: ISABELLE KOCHER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.F
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: SVEN NYMAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.G
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.H
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: HANS STRABERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.I
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: JACOB WALLENBERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.J
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: MARCUS WALLENBERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.K
DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD MEMBER AND THE CEO: SARA OHRVALL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
DECISION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.A
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.B
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.A
DETERMINING THE FEES FOR THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.B
DETERMINING THE FEES FOR AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.A
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GUNNAR BROCK, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.B
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JOHAN FORSSELL, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.C
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MAGDALENA GERGER, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.D
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: TOM JOHNSTONE, CBE, PRAISED
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.E
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: ISABELLE KOCHER, OMVAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.F
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SVEN NYMAN, OMVAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.G
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GRACE REKSTEN SKAUGEN, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.H
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: HANS STRABERG, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.I
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JACOB WALLENBERG, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.J
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MARCUS WALLENBERG, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.K
ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SARA OHRVALL, RE-ELECTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF JACOB WALLENBERG AS CHAIRMAN OF THE BOARD. ELECTION OF THE CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
RATIFY DELOITTE AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.A
THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.B
THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18.A
THE BOARD'S PROPOSAL FOR A DECISION ON THE ACQUISITION AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD INCREASED ROOM FOR ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, TO ENABLE THE TRANSFER OF OWN SHARES IN ACCORDANCE WITH 18B AND TO SECURE COSTS CONNECTED PARTLY WITH THE PROGRAM FOR LONG-TERM VARIABLE REMUNERATION ACCORDING TO 17A, PARTLY WITH THE ISSUANCE OF SYNTHETIC SHARES AS PART OF BOARD FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18.B
THE BOARD'S PROPOSAL FOR A DECISION ON THE TRANSFER OF OWN SHARES TO GIVE THE COMPANY THE OPPORTUNITY TO TRANSFER SHARES TO THE EMPLOYEES WHO PARTICIPATE IN THE PROGRAM FOR LONG-TERM VARIABLE COMPENSATION IN 2023 ACCORDING TO 17A
Caisse vote:
For
Applicable policy or principle:
PC_00