GETINGE AB
Proposal 10
RESOLUTION REGARDING THE 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_02
Proposal 11
RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 3 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 12.A
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.B
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.C
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.D
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.E
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.F
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.G
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.H
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.I
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.J
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.K
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.L
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.M
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 12.N
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE AS OF 26 JUNE 2020)
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 13.A
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 13.B
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 14.A
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. FEES FOR COMMITTEE WORK)
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 14.B
DETERMINATION OF FEES TO THE AUDITOR(S)
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 15.A
RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 15.B
RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.C
RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.D
RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.E
RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 15.F
RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.G
RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 15.H
RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.I
RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.J
NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15.K
RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD
Caisse vote:
Against
Applicable policy or principle:
PC_04_12
Proposal 16
ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 17
RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 18
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PC_06