SWEDISH ORPHAN BIOVITRUM AB
Proposal 2
ELECTION OF THE CHAIR OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
PREPARATION AND APPROVAL OF THE VOTING LIST
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVAL OF THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - HAKAN BJORKLUND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - CHRISTOPHE BOURDON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.3
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ANNETTE CLANCY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.4
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - MATTHEW GANTZ
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.5
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - BO JESPER HANSEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.6
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - HELENA SAXON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.7
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - STAFFAN SCHUBERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.8
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - FILIPPA STENBERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.9
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ANDERS ULLMAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.10
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - PIA AXELSON (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.11
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ERIKA HUSING (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.12
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - MATS LEK (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.13
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - KATY MAZIBUKO (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.14
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - SARA CARLSSON (EMPLOYEE REPRESENTATIVE, DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.15
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ASA KJELLSTROM (EMPLOYEE REPRESENTATIVE, DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.16
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - LINDA LARSSON (EMPLOYEE REPRESENTATIVE, DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.17
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - SUSANNA RONNBACK (EMPLOYEE REPRESENTATIVE, DEPUTY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.18
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - GUIDO OELKERS (CEO)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.1
FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.2
FEES TO BE PAID TO THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.2
THE NUMBER OF AUDITORS AND DEPUTY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15A
ELECTION OF THE BOARD OF DIRECTORS - CHRISTOPHE BOURDON (DIRECTOR, RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15B
ELECTION OF THE BOARD OF DIRECTORS - ANNETTE CLANCY (DIRECTOR, RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15C
ELECTION OF THE BOARD OF DIRECTORS - HELENA SAXON (DIRECTOR, RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15D
ELECTION OF THE BOARD OF DIRECTORS - STAFFAN SCHUBERG (DIRECTOR, RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15E
ELECTION OF THE BOARD OF DIRECTORS - FILIPPA STENBERG (DIRECTOR, RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15F
ELECTION OF THE BOARD OF DIRECTORS - ANDERS ULLMAN (DIRECTOR, RE-ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15G
ELECTION OF THE BOARD OF DIRECTORS - ZLATKO RIHTER (DIRECTOR, NEW ELECTION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15H
ELECTION OF THE CHAIRMAN OF BOARD - ANNETTE CLANCY (CHAIR, RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15I
ELECTION OF THE AUDITOR - ERNST YOUNG AB (AUDITOR, RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
RESOLUTION ON GUIDELINES FOR EXECUTIVE REMUNERATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18A1
RESOLUTION REGARDING THE IMPLEMENTATION OF A MANAGEMENT PROGRAMME
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18A2
RESOLUTION REGARDING THE IMPLEMENTATION OF AN ALL EMPLOYEE PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18B1
RESOLUTION REGARDING DIRECTED ISSUE OF REDEEMABLE AND CONVERTIBLE SERIES C SHARES, AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE ALL ISSUED REDEEMABLE AND CONVERTIBLE SERIES C SHARES AND TRANSFERS OF OWN COMMON SHARES TO THE PARTICIPANTS OF THE MANAGEMENT PROGRAMME
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18B2
RESOLUTION REGARDING DIRECTED ISSUE OF REDEEMABLE AND CONVERTIBLE SERIES C SHARES, AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE ALL ISSUED REDEEMABLE AND CONVERTIBLE SERIES C SHARES AND TRANSFERS OF OWN COMMON SHARES TO THE PARTICIPANTS OF THE ALL EMPLOYEE PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18C
SHOULD THE MAJORITY REQUIRED UNDER ITEM B.I AND/OR B.II NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 19
RESOLUTION REGARDING APPROVAL FOR THE BOARD OF DIRECTORS TO AUTHORISE THE ISSUANCE OF NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 20
RESOLUTION REGARDING TRANSFER OF OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00