EPIROC AB
Proposal 8.A
DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.B
DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.C
DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE SEK 2.10 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D
DECISION REGARDING: RECORD DATE FOR RECEIVING THE DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9.A
DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT EIGHT BOARD MEMBERS BE ELECTED
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 9.B
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10.A
ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B
ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS RE-ELECTED CHAIR OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 10.C
ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 11.A
DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 11.B
DETERMINING THE REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12.A
THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 12.B
THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 13.A
THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.B
THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.C
THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 13.D
THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 13.E
THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 14
ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02