Röstning i Alectas innehav 2018

Transcription

1 Röstning i Alectas innehav 2018 Publicerad i oktober 2018

2 Kort om Alecta Alecta förvaltar tjänstepensioner åt företag och 2,4 miljoner individer. Kapitalet förvaltas i en aktiv modell, och i allt väsentligt i egen regi. Målet för kapitalförvaltningen är att säkerställa Alectas åtaganden gentemot våra försäkrade, samt att verka för högsta möjliga avkastning på det förvaltade kapitalet. En aktiv ägarstyrning syftar till att främja dessa mål, och i enlighet med Alectas ägarpolicy är ambitionen att utöva vår rösträtt i samtliga innehav. Vi håller transparens högt i de bolag vi investerar i, och på samma sätt vill vi transparent redogöra för hur vi röstat i bolagen i aktieportföljen under bolagsstämmosäsongen I denna rapport listas bolagen i kronologisk ordning baserat på när bolagsstämmorna hållits. För var och en av beslutspunkterna på bolagsstämman framgår hur Alecta röstat.

3 VISA Inc USA 30 januari 2018 AGM 1a Elect Director Lloyd A. Carney For VISA Inc USA 30 januari 2018 AGM 1b Elect Director Mary B. Cranston For VISA Inc USA 30 januari 2018 AGM 1c Elect Director Francisco Javier Fernandez-Carbajal For VISA Inc USA 30 januari 2018 AGM 1d Elect Director Gary A. Hoffman For VISA Inc USA 30 januari 2018 AGM 1e Elect Director Alfred F. Kelly, Jr For VISA Inc USA 30 januari 2018 AGM 1f Elect Director John F. Lundgren For VISA Inc USA 30 januari 2018 AGM 1g Elect Director Robert W. Matschullat For VISA Inc USA 30 januari 2018 AGM 1h Elect Director Suzanne Nora Johnson For VISA Inc USA 30 januari 2018 AGM 1i Elect Director John A.C. Swainson For VISA Inc USA 30 januari 2018 AGM 1j Elect Director Maynard G. Webb, Jr For VISA Inc USA 30 januari 2018 AGM 2 Advisory Vote to Ratify Named Executive Officers' Compensation Abstain VISA Inc USA 30 januari 2018 AGM 3 Ratify KPMG LLP as Auditors For Rockwell Automation USA 6 februari 2018 AGM 1a Reelect director Betty C. Alewine Rockwell Automation USA 6 februari 2018 AGM 1b Reelect director J. Phillip Holloman Rockwell Automation USA 6 februari 2018 AGM 1c Reelect director Lawrence D. Kingsley Rockwell Automation USA 6 februari 2018 AGM 1d Reelect director Lisa A Payne Rockwell Automation USA 6 februari 2018 AGM 2 Approval of Auditors Rockwell Automation USA 6 februari 2018 AGM 3 Advisory Vote on Executive Compensation ABSTAIN Compass Group plc Storbritannien 8 februari 2018 AGM 1 Receive reports and accounts Compass Group plc Storbritannien 8 februari 2018 AGM 2 To approve the remuneration policy Compass Group plc Storbritannien 8 februari 2018 AGM 3 To approve the remuneration report Compass Group plc Storbritannien 8 februari 2018 AGM 4 Declaring a final dividend Compass Group plc Storbritannien 8 februari 2018 AGM 5 Reelect director Dominic Blakemore Compass Group plc Storbritannien 8 februari 2018 AGM 6 Reelect director Richard Cousins Compass Group plc Storbritannien 8 februari 2018 AGM 7 Reelect director Gary Green Compass Group plc Storbritannien 8 februari 2018 AGM 8 Reelect director Johnny Thomson Compass Group plc Storbritannien 8 februari 2018 AGM 9 Reelect director Carol Arrowsmith Compass Group plc Storbritannien 8 februari 2018 AGM 10 Reelect director John Bason Compass Group plc Storbritannien 8 februari 2018 AGM 11 Reelect director Stefan Bomhard Compass Group plc Storbritannien 8 februari 2018 AGM 12 Reelect director Don Robert Compass Group plc Storbritannien 8 februari 2018 AGM 13 Reelect director Nelson Silva Compass Group plc Storbritannien 8 februari 2018 AGM 14 Reelect director Ireena Vittal Compass Group plc Storbritannien 8 februari 2018 AGM 15 Reelect director Paul Walsh Compass Group plc Storbritannien 8 februari 2018 AGM 16 To reappoint KPMG as auditor of the Company Compass Group plc Storbritannien 8 februari 2018 AGM 17 Authorising the directors to determine the auditor's remuneration Compass Group plc Storbritannien 8 februari 2018 AGM 18 Authority to make political donations Compass Group plc Storbritannien 8 februari 2018 AGM 19 Approve Compass Group plc Long Term Incentive Plan 2018 Compass Group plc Storbritannien 8 februari 2018 AGM 20 Authority to allot shares Compass Group plc Storbritannien 8 februari 2018 AGM 21 Disapplication of pre-emption rights 5% general Compass Group plc Storbritannien 8 februari 2018 AGM 22 Disapplication of pre-emption rights 5% specific Compass Group plc Storbritannien 8 februari 2018 AGM 23 Authority to make market purchases of own shares Compass Group plc Storbritannien 8 februari 2018 AGM 24 Notice period for shareholders meetings Varian Medical Systems USA 8 februari 2018 AGM 1a Elect director José Baselga Varian Medical Systems USA 8 februari 2018 AGM 1b Reelect director Susan L. Bostrom Varian Medical Systems USA 8 februari 2018 AGM 1c Reelect director Judy Bruner Varian Medical Systems USA 8 februari 2018 AGM 1d Elect director Jean-Luc Butel Varian Medical Systems USA 8 februari 2018 AGM 1e Reelect director Regina E. Dugan Varian Medical Systems USA 8 februari 2018 AGM 1f Reelect director R. Andrew Eckert Varian Medical Systems USA 8 februari 2018 AGM 1g Reelect director Timothy E. Guertin Varian Medical Systems USA 8 februari 2018 AGM 1h Reelect director David J. Illingworth Varian Medical Systems USA 8 februari 2018 AGM 1i Reelect director Dow R. Wilson Varian Medical Systems USA 8 februari 2018 AGM 2 Advisory vote on the compensation of named executive officers ABSTAIN Varian Medical Systems USA 8 februari 2018 AGM 3 Approval of the Varian Medical Systems, Inc. Fifth amended and restated 2005 omnibus stock plan ABSTAIN Varian Medical Systems USA 8 februari 2018 AGM 4 Ratify the appointment of PricewaterhouseCoopers LLP as the company s independent registered public accounting firm Varex Imaging Corporation USA 15 februari 2018 AGM 1 Elect one director to serve until the 2021 Annual Meeting of Stockholders Varex Imaging Corporation USA 15 februari 2018 AGM 2 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018 Kone OYJ Finland 26 februari 2018 AGM 1 Opening of the meeting Kone OYJ Finland 26 februari 2018 AGM 2 Calling the meeting to order Kone OYJ Finland 26 februari 2018 AGM 3 Election of person to scrutinize the minutes and persons to supervise the counting of votes Kone OYJ Finland 26 februari 2018 AGM 4 Recording the legality of the meeting Kone OYJ Finland 26 februari 2018 AGM 5 Recording the attendance at the meeting and adoption of the list of votes Kone OYJ Finland 26 februari 2018 AGM 6 Presentation of the annual accounts, the report of the Board of Directors and the auditor s report for the year 2017 Kone OYJ Finland 26 februari 2018 AGM 7 Adoption of the annual accounts Kone OYJ Finland 26 februari 2018 AGM 8 Resolution on the use of the profit shown on the balance sheet and the payment of dividends Kone OYJ Finland 26 februari 2018 AGM 9 Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability Kone OYJ Finland 26 februari 2018 AGM 10 Resolution on the remuneration of the members of the Board of Directors Kone OYJ Finland 26 februari 2018 AGM 11 Resolution on the number of members of the Board of Directors Kone OYJ Finland 26 februari 2018 AGM 12 Election of members of the Board of Directors Kone OYJ Finland 26 februari 2018 AGM 13 Resolution on the remuneration of the auditors Kone OYJ Finland 26 februari 2018 AGM 14 Resolution on the number of auditors Kone OYJ Finland 26 februari 2018 AGM 15 Election of auditor Kone OYJ Finland 26 februari 2018 AGM 16 Authorizing the Board of Directors to decide on the repurchase of the Company s own shares Kone OYJ Finland 26 februari 2018 AGM 17 Closing of the meeting Deere & Company USA 28 februari 2018 AGM 1a Reelect director Samuel R. Allen Deere & Company USA 28 februari 2018 AGM 1b Reelect director Vance D. Coffman Deere & Company USA 28 februari 2018 AGM 1c Reelect director Alan C. Heuberger Deere & Company USA 28 februari 2018 AGM 1d Elect director Charles O. Holliday Deere & Company USA 28 februari 2018 AGM 1e Reelect director Dipak C. Jain Deere & Company USA 28 februari 2018 AGM 1f Reelect director Michael O. Johanns Deere & Company USA 28 februari 2018 AGM 1g Reelect director Clayton M. Jones Deere & Company USA 28 februari 2018 AGM 1h Reelect director Brian M. Krzanich Deere & Company USA 28 februari 2018 AGM 1i Reelect director Gregory R. Page Deere & Company USA 28 februari 2018 AGM 1j Reelect director Sherry M. Smith Deere & Company USA 28 februari 2018 AGM 1k Reelect director Dmitri L. Stockton Deere & Company USA 28 februari 2018 AGM 1l Reelect director Sheila G. Talton Deere & Company USA 28 februari 2018 AGM 2 Advisory Vote on Executive Compensation ABSTAIN Deere & Company USA 28 februari 2018 AGM 3 Re-approval of the John Deere Long-Term Incentive Cash Plan Deere & Company USA 28 februari 2018 AGM 4 Ratification of Independent Registered Public Accounting Firm Deere & Company USA 28 februari 2018 AGM 5 Shareholder Proposal: Special Shareowner Meetings Novartis AG Schweiz 2 mars 2018 AGM 1 Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year Novartis AG Schweiz 2 mars 2018 AGM 2 Discharge from Liability of the Members of the Board of Directors and the Executive Committee Novartis AG Schweiz 2 mars 2018 AGM 3 Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend Novartis AG Schweiz 2 mars 2018 AGM 4 Reduction of Share Capital Novartis AG Schweiz 2 mars 2018 AGM 5.1 Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting Novartis AG Schweiz 2 mars 2018 AGM 5.2 Binding vote on the maximum aggregate compensation for Members of the Executive Committee for the next Financial Year, i.e /25

4 Novartis AG Schweiz 2 mars 2018 AGM 5.3 Advisory Vote on the 2017 Compensation Report Novartis AG Schweiz 2 mars 2018 AGM 6.1 Reelect director Jörg Reinhardt Novartis AG Schweiz 2 mars 2018 AGM 6.2 Reelect director Nancy Andrews Novartis AG Schweiz 2 mars 2018 AGM 6.3 Reelect director Dimitri Azar Novartis AG Schweiz 2 mars 2018 AGM 6.4 Reelect director Ton Buechner Novartis AG Schweiz 2 mars 2018 AGM 6.5 Reelect director Srikant Datar Novartis AG Schweiz 2 mars 2018 AGM 6.6 Reelect director Elizabeth Doherty Novartis AG Schweiz 2 mars 2018 AGM 6.7 Reelect director Ann Fudge Novartis AG Schweiz 2 mars 2018 AGM 6.8 Reelect director Frans van Houten Novartis AG Schweiz 2 mars 2018 AGM 6.9 Reelect director Andreas von Planta Novartis AG Schweiz 2 mars 2018 AGM 6.10 Reelect director Charles L. Sawyers Novartis AG Schweiz 2 mars 2018 AGM 6.11 Reelect director Enrico Vanni Novartis AG Schweiz 2 mars 2018 AGM 6.12 Reelect director William T. Winters Novartis AG Schweiz 2 mars 2018 AGM 7.1 Reelect director Srikant Datar to Compensation Committee Novartis AG Schweiz 2 mars 2018 AGM 7.2 Reelect director Ann Fudge to Compensation Committee Novartis AG Schweiz 2 mars 2018 AGM 7.3 Reelect director Enrico Vanni to Compensation Committee Novartis AG Schweiz 2 mars 2018 AGM 7.4 Reelect director William T. Winters to Compensation Committee Novartis AG Schweiz 2 mars 2018 AGM 8 Reelection of the Statutory Auditor Novartis AG Schweiz 2 mars 2018 AGM 9 Reelection of the Independent Proxy Novartis AG Schweiz 2 mars 2018 AGM B Other business BB Biotech Schweiz 13 mars 2018 AGM 1 Annual Financial Statements and Consolidated Annual Financial Statements 2017 BB Biotech Schweiz 13 mars 2018 AGM 2 Appropriation of Retained Earnings BB Biotech Schweiz 13 mars 2018 AGM 3 Ratification of the Board of Directors BB Biotech Schweiz 13 mars 2018 AGM 4 Approval of the Board Remuneration 2019 BB Biotech Schweiz 13 mars 2018 AGM 5.1 Reelect director Erich Hunziker BB Biotech Schweiz 13 mars 2018 AGM 5.2 Reelect director Clive Meanwell BB Biotech Schweiz 13 mars 2018 AGM 5.3 Reelect director Klaus Strein BB Biotech Schweiz 13 mars 2018 AGM 6.1 Reelect director Clive Meanwell to Compensation Committee BB Biotech Schweiz 13 mars 2018 AGM 6.2 Reelect director Klaus Strein to Compensation Committee BB Biotech Schweiz 13 mars 2018 AGM 7 Election of the Independent Voting Rights Representative BB Biotech Schweiz 13 mars 2018 AGM 8 Election of the Auditors Analog Devices Inc USA 14 mars 2018 AGM 1.1 Reelect director Ray Stata Analog Devices Inc USA 14 mars 2018 AGM 1.2 Reelect director Vincent Roche Analog Devices Inc USA 14 mars 2018 AGM 1.3 Reelect director James A. Champy Analog Devices Inc USA 14 mars 2018 AGM 1.4 Reelect director Bruce R. Evans Analog Devices Inc USA 14 mars 2018 AGM 1.5 Reelect director Edward H. Frank Analog Devices Inc USA 14 mars 2018 AGM 1.6 Elect director Mark M. Little Analog Devices Inc USA 14 mars 2018 AGM 1.7 Reelect director Neil Novich Analog Devices Inc USA 14 mars 2018 AGM 1.8 Reelect director Kenton J. Sicchitano Analog Devices Inc USA 14 mars 2018 AGM 1.9 Reelect director Lisa T. Su Analog Devices Inc USA 14 mars 2018 AGM 2 Advisory Vote on the Compensation of our Named Executive Officers ABSTAIN Analog Devices Inc USA 14 mars 2018 AGM 3 Ratification of Selection of Independent Registered Public Accounting Firm Nordea Sverige 15 mars 2018 AGM 1 Election of a chairman for the general meeting Nordea Sverige 15 mars 2018 AGM 2 Preparation and approval of the voting list Nordea Sverige 15 mars 2018 AGM 3 Approval of the agenda Nordea Sverige 15 mars 2018 AGM 4 Election of at least one minutes checker Nordea Sverige 15 mars 2018 AGM 5 Determination whether the general meeting has been duly convened Nordea Sverige 15 mars 2018 AGM 6 Submission of the annual report and consolidated accounts, and of the audit report and the group audit report Nordea Sverige 15 mars 2018 AGM 7 Adoption of the income statement and the consolidated income statement, and the balance sheet and the consolidated balance sheet Nordea Sverige 15 mars 2018 AGM 8 Decision on dispositions of the Company s profit according to the adopted balance sheet Nordea Sverige 15 mars 2018 AGM 9 Decision regarding discharge from liability for the members of the board of directors and the CEO Nordea Sverige 15 mars 2018 AGM 10 Determination of the number of board members Nordea Sverige 15 mars 2018 AGM 11 Determination of the number of auditors Nordea Sverige 15 mars 2018 AGM 12 Determination of fees for board members and auditors Nordea Sverige 15 mars 2018 AGM 13 Election of board members and chairman of the board Nordea Sverige 15 mars 2018 AGM 14 Election of auditors Nordea Sverige 15 mars 2018 AGM 15 Resolution on establishment of a nomination committee Nordea Sverige 15 mars 2018 AGM 16 Resolution on authorization for the board of directors to decide on issue of convertible instruments in the Company Nordea Sverige 15 mars 2018 AGM 17 Resolution on purchase of own shares according to chapter 7 section 6 of the Swedish Securities Market Act Nordea Sverige 15 mars 2018 AGM 18 Resolution on guidelines for remuneration for executive officers Nordea Sverige 15 mars 2018 AGM 19 Approval of the merger plan between the Company and Nordea Holding Abp Nordea Sverige 15 mars 2018 AGM 20a Resolutions on the following matters initiated by the shareholder Carl Axel Bruno: a) I propose that the annual general meeting instructs the board of directors of Nordea Bank AB to introduce better control of that the Bank and the employees of the Bank really follows Nordea s Code of Conduct. Nordea Sverige 15 mars 2018 AGM 20b Resolutions on the following matters initiated by the shareholder Carl Axel Bruno: b) I also propose that the annual general meeting decides that Nordea s central security organization is instructed to handle the control of the Bank s local security Citycon Oyj Finland 20 mars 2018 AGM 1 Opening of the meeting Citycon Oyj Finland 20 mars 2018 AGM 2 Calling the meeting to order Citycon Oyj Finland 20 mars 2018 AGM 3 Election of person to scrutinize the minutes and persons to supervise the counting of votes Citycon Oyj Finland 20 mars 2018 AGM 4 Recording the legality of the meeting Citycon Oyj Finland 20 mars 2018 AGM 5 Recording the attendance at the meeting and adoption of the list of votes Citycon Oyj Finland 20 mars 2018 AGM 6 Presentation of the Financial Statements and the Report of the Board of Directors for the Year 2017 Citycon Oyj Finland 20 mars 2018 AGM 7 Presentation of the Auditor s Report Citycon Oyj Finland 20 mars 2018 AGM 8 Adoption of the Financial Statements Citycon Oyj Finland 20 mars 2018 AGM 9 Resolution on the Use of the Profit Shown on the Balance Sheet as well as Authorization of the Board of Directors to Decide on the Distribution of Dividend and Assets from the Invested Unrestricted Equity Fund Citycon Oyj Finland 20 mars 2018 AGM 10 Resolution on the Discharge of the Members of the Board of Directors and the CEO from Liability Citycon Oyj Finland 20 mars 2018 AGM 11 Resolution on the remuneration of the Members of the Board of Directors Citycon Oyj Finland 20 mars 2018 AGM 12 Resolution on the number of members of the Board of Directors Citycon Oyj Finland 20 mars 2018 AGM 13 Election of members of the Board of Directors Citycon Oyj Finland 20 mars 2018 AGM 14 Resolution on the remuneration of the auditors Citycon Oyj Finland 20 mars 2018 AGM 15 Election of auditor Citycon Oyj Finland 20 mars 2018 AGM 16 Proposal by the Board of Directors to amend the Articles of Association Citycon Oyj Finland 20 mars 2018 AGM 17 Authorizing the Board of Directors to Decide on the Issuance of Shares as well as the Issuance of Special Rights Entitling to Shares Citycon Oyj Finland 20 mars 2018 AGM 18 Authorizing the Board of Directors to decide on the repurchase of the Company s own shares Citycon Oyj Finland 20 mars 2018 AGM 19 Closing of the meeting Handelsbanken Sverige 21 mars 2018 AGM 1 Opening of the meeting Handelsbanken Sverige 21 mars 2018 AGM 2 Election of the chairman of the meeting Handelsbanken Sverige 21 mars 2018 AGM 3 Establishment and approval of the list of voters Handelsbanken Sverige 21 mars 2018 AGM 4 Approval of the agenda Handelsbanken Sverige 21 mars 2018 AGM 5 Election of two persons to countersign the minutes Handelsbanken Sverige 21 mars 2018 AGM 6 Determining whether the meeting has been duly called Handelsbanken Sverige 21 mars 2018 AGM 7 A presentation of the annual accounts and auditors report, as well as the consolidated annual accounts and the auditors report for the Group, for /25

5 Handelsbanken Sverige 21 mars 2018 AGM 8 Resolutions concerning adoption of the income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet Handelsbanken Sverige 21 mars 2018 AGM 9 Resolution on the allocation of the Bank s profits in accordance with the adopted balance sheet and also concerning the record day Handelsbanken Sverige 21 mars 2018 AGM 10 Resolution on release from liability for the members of the Board and the Group Chief Executive for the period referred to in the financial reports Handelsbanken Sverige 21 mars 2018 AGM 11 The Board s proposal for authorisation for the Board to resolve on acquisition and divestment of shares in the Bank Handelsbanken Sverige 21 mars 2018 AGM 12 The Board s proposal for acquisition of shares in the Bank for the Bank s trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act Handelsbanken Sverige 21 mars 2018 AGM 13 The Board s proposal regarding authorisation for the Board to resolve on issuance of convertibles Handelsbanken Sverige 21 mars 2018 AGM 14 Determining the number of members of the Board to be appointed by the meeting Handelsbanken Sverige 21 mars 2018 AGM 15 Determining the number of auditors to be appointed by the meeting Handelsbanken Sverige 21 mars 2018 AGM 16 Deciding fees for Board members and auditors Handelsbanken Sverige 21 mars 2018 AGM 17i Reelect director Jon Fredrik Baksaas Handelsbanken Sverige 21 mars 2018 AGM 17ii Reelect director Pär Boman Handelsbanken Sverige 21 mars 2018 AGM 17iii Reelect director Anders Bouvin Handelsbanken Sverige 21 mars 2018 AGM 17iv Reelect director Kerstin Hessius Handelsbanken Sverige 21 mars 2018 AGM 17v Reelect director Jan-Erik Höög Handelsbanken Sverige 21 mars 2018 AGM 17vi Reelect director Ole Johansson Handelsbanken Sverige 21 mars 2018 AGM 17vii Reelect director Lise Kaae Handelsbanken Sverige 21 mars 2018 AGM 17viii Reelect director Fredrik Lundberg Handelsbanken Sverige 21 mars 2018 AGM 17ix Reelect director Bente Rathe Handelsbanken Sverige 21 mars 2018 AGM 17x Reelect director Charlotte Skog Handelsbanken Sverige 21 mars 2018 AGM 17xi Elect director Hans Biörck Handelsbanken Sverige 21 mars 2018 AGM 18 Election of the Chairman of the Board Handelsbanken Sverige 21 mars 2018 AGM 19 Election of auditors Handelsbanken Sverige 21 mars 2018 AGM 20 The Board s proposal concerning guidelines for remuneration to executive officers Handelsbanken Sverige 21 mars 2018 AGM 21 Closing of the meeting Swedbank Sverige 22 mars 2018 AGM 1 Opening of the Meeting and address by the Chair of the Board of Directors Swedbank Sverige 22 mars 2018 AGM 2 Election of the Meeting Chair Swedbank Sverige 22 mars 2018 AGM 3 Preparation and approval of the voting list Swedbank Sverige 22 mars 2018 AGM 4 Approval of the agenda Swedbank Sverige 22 mars 2018 AGM 5 Election of two persons to verify the minutes Swedbank Sverige 22 mars 2018 AGM 6 Decision whether the Meeting has been duly convened Swedbank Sverige 22 mars 2018 AGM 7a Presentation of the annual report and the consolidated accounts for the financial year 2017 Swedbank Sverige 22 mars 2018 AGM 7b Presentation of the auditor s reports for the bank and the group for the financial year 2017 Swedbank Sverige 22 mars 2018 AGM 7c Address by the CEO Swedbank Sverige 22 mars 2018 AGM 8 Adoption of the profit and loss account and balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2017 Swedbank Sverige 22 mars 2018 AGM 9 Approval of the allocation of the bank s profit in accordance with the adopted balance sheet as well as decision on the record date for dividends Swedbank Sverige 22 mars 2018 AGM 10a Approve discharge for Göran Hedman Swedbank Sverige 22 mars 2018 AGM 10b Approve discharge for Pia Rudengren Swedbank Sverige 22 mars 2018 AGM 10c Approve discharge for Karl-Henrik Sundström Swedbank Sverige 22 mars 2018 AGM 10d Approve discharge for Lars Idermark Swedbank Sverige 22 mars 2018 AGM 10e Approve discharge for Bodil Eriksson Swedbank Sverige 22 mars 2018 AGM 10f Approve discharge for Ulrika Francke Swedbank Sverige 22 mars 2018 AGM 10g Approve discharge for Peter Norman Swedbank Sverige 22 mars 2018 AGM 10h Approve discharge for Siv Svensson Swedbank Sverige 22 mars 2018 AGM 10i Approve discharge for Mats Granryd Swedbank Sverige 22 mars 2018 AGM 10j Approve discharge for Bo Johansson Swedbank Sverige 22 mars 2018 AGM 10k Approve discharge for Annika Poutiainen Swedbank Sverige 22 mars 2018 AGM 10l Approve discharge for Magnus Uggla Swedbank Sverige 22 mars 2018 AGM 10m Approve discharge for Birgitte Bonnesen Swedbank Sverige 22 mars 2018 AGM 10n Approve discharge for Camilla Linder Swedbank Sverige 22 mars 2018 AGM 10o Approve discharge for Roger Ljung Swedbank Sverige 22 mars 2018 AGM 10p Approve discharge for Ingrid Friberg Swedbank Sverige 22 mars 2018 AGM 10q Approve discharge for Henrik Joelsson Swedbank Sverige 22 mars 2018 AGM 11 Decision on amendments to the Articles of Association Swedbank Sverige 22 mars 2018 AGM 12 Determination of the number of Board members Swedbank Sverige 22 mars 2018 AGM 13 Determination of the remuneration to the Board members and the Auditor Swedbank Sverige 22 mars 2018 AGM 14a Elect director Anna Mossberg Swedbank Sverige 22 mars 2018 AGM 14b Reelect director Bodil Eriksson Swedbank Sverige 22 mars 2018 AGM 14c Reelect director Ulrika Francke Swedbank Sverige 22 mars 2018 AGM 14d Reelect director Mats Granryd Swedbank Sverige 22 mars 2018 AGM 14e Reelect director Lars Idermark Swedbank Sverige 22 mars 2018 AGM 14f Reelect director Bo Johansson Swedbank Sverige 22 mars 2018 AGM 14g Reelect director Peter Norman Swedbank Sverige 22 mars 2018 AGM 14h Reelect director Annika Poutiainen Swedbank Sverige 22 mars 2018 AGM 14i Reelect director Siv Svensson Swedbank Sverige 22 mars 2018 AGM 14j Reelect director Magnus Uggla Swedbank Sverige 22 mars 2018 AGM 15 Election of the Chair of the Board of Directors Swedbank Sverige 22 mars 2018 AGM 16 Election of Auditor Swedbank Sverige 22 mars 2018 AGM 17 Decision on the Nomination Committee Swedbank Sverige 22 mars 2018 AGM 18 Decision on the guidelines for remuneration to top executives Swedbank Sverige 22 mars 2018 AGM 19 Decision to acquire own shares in accordance with the Securities Market Act Swedbank Sverige 22 mars 2018 AGM 20 Decision on authorization for the Board of Directors to decide on acquisitions of own shares in addition to what is stated in item 19 Swedbank Sverige 22 mars 2018 AGM 21 Decision on authorization for the Board of Directors to decide on issuance of convertibles Swedbank Sverige 22 mars 2018 AGM 22a Approval of the resolution of the Board of Directors on a common program ( Eken 2018 ) Swedbank Sverige 22 mars 2018 AGM 22b Approval of the resolution of the Board of Directors regarding deferred variable remuneration in the form of shares under the Individual Program ( IP 2018 ) Swedbank Sverige 22 mars 2018 AGM 22c Decision regarding transfer of own shares Swedbank Sverige 22 mars 2018 AGM 23 Matter submitted by the shareholder Göran Westman regarding suggested proposal to implement the Lean-concept Swedbank Sverige 22 mars 2018 AGM 24 Matter submitted by the shareholder Carl Axel Bruno regarding suggested proposal to reintroduce the bank books Swedbank Sverige 22 mars 2018 AGM 25 Matter submitted by the shareholder Joacim Sjöberg regarding suggested proposal to revise the dividend policy of the bank Swedbank Sverige 22 mars 2018 AGM 26 Closing of the meeting Novo Nordisk A/S Danmark 22 mars 2018 AGM 1 Board of Directors Oral Report Novo Nordisk A/S Danmark 22 mars 2018 AGM 2 Presentation and Adoption of the Audited Annual Report Novo Nordisk A/S Danmark 22 mars 2018 AGM 3.1 Approval of the Remuneration of the Board of Directors - actual remuneration Novo Nordisk A/S Danmark 22 mars 2018 AGM 3.2 Approval of the Remuneration of the Board of Directors - level of remuneration Novo Nordisk A/S Danmark 22 mars 2018 AGM 4 Resolution to Distribute the Profit Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.1 Elect chairman Helge Lund Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.2 Reelect vice chairman Jeppe Christiansen 4/25

6 Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.3.A Reelect director Brian Daniels Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.3.B Reelect director Sylvie Grégoire Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.3.C Reelect director Liz Hewitt Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.3.D Reelect director Kasim Kutay Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.3.E Elect director Andreas Fibig Novo Nordisk A/S Danmark 22 mars 2018 AGM 5.3.F Elect director Martin Mackay Novo Nordisk A/S Danmark 22 mars 2018 AGM 6 Appointment of Auditor Novo Nordisk A/S Danmark 22 mars 2018 AGM 7.1 Reduction of Share Capital Novo Nordisk A/S Danmark 22 mars 2018 AGM 7.2 Authorisation to the Board of Directors to allow the Company to repurchase own shares Novo Nordisk A/S Danmark 22 mars 2018 AGM 7.3 Adoption of Revised Remuneration Principles Novo Nordisk A/S Danmark 22 mars 2018 AGM 8 Any Other Business SEB Sverige 26 mars 2018 AGM 1 Opening of the Annual General Meeting SEB Sverige 26 mars 2018 AGM 2 Election of Chairman of the meeting SEB Sverige 26 mars 2018 AGM 3 Preparation and approval of the voting list SEB Sverige 26 mars 2018 AGM 4 Approval of the agenda SEB Sverige 26 mars 2018 AGM 5 Election of two persons to check the minutes of the meeting together with the Chairman SEB Sverige 26 mars 2018 AGM 6 Determination of whether the meeting has been duly convened SEB Sverige 26 mars 2018 AGM 7 Presentation of the Annual Report and the Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts SEB Sverige 26 mars 2018 AGM 8 The President s speech SEB Sverige 26 mars 2018 AGM 9 Adoption of the Profit and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet SEB Sverige 26 mars 2018 AGM 10 Allocation of the Bank's profit as shown in the Balance Sheet adopted by the meeting SEB Sverige 26 mars 2018 AGM 11 Discharge from liability of the Members of the Board of Directors and the President SEB Sverige 26 mars 2018 AGM 12 Determination of the number of Directors and Auditors to be elected by the meeting SEB Sverige 26 mars 2018 AGM 13 Determination of remuneration to the Directors and the Auditor elected by the meeting SEB Sverige 26 mars 2018 AGM 14a.1 Reelect director Johan H. Andresen SEB Sverige 26 mars 2018 AGM 14a.2 Reelect director Signhild Arnegård Hansen SEB Sverige 26 mars 2018 AGM 14a.3 Reelect director Samir Brikho SEB Sverige 26 mars 2018 AGM 14a.4 Reelect director Winnie Fok SEB Sverige 26 mars 2018 AGM 14a.5 Reelect director Tomas Nicolin SEB Sverige 26 mars 2018 AGM 14a.6 Reelect director Sven Nyman SEB Sverige 26 mars 2018 AGM 14a.7 Reelect director Jesper Ovesen SEB Sverige 26 mars 2018 AGM 14a.8 Reelect director Helena Saxon SEB Sverige 26 mars 2018 AGM 14a.9 Reelect director Johan Torgeby SEB Sverige 26 mars 2018 AGM 14a.10 Reelect director Marcus Wallenberg SEB Sverige 26 mars 2018 AGM 14a.11 Reelect director Sara Öhrvall SEB Sverige 26 mars 2018 AGM 14b The Nomination Committee proposes re-election of Marcus Wallenberg as Chairman of the Board SEB Sverige 26 mars 2018 AGM 15 Election of Auditor SEB Sverige 26 mars 2018 AGM 16 The Board of Director s proposal on guidelines for salary and other remuneration for the President and members of the Group Executive Committee SEB Sverige 26 mars 2018 AGM 17a The Board of Director's proposal on Long-term Equity Programmes for 2018: SEB All Employee Programme 2018 (AEP) for all employees in most of the countries where SEB operates SEB Sverige 26 mars 2018 AGM 17b The Board of Director's proposal on Long-term Equity Programmes for 2018: SEB Share Deferral Programme 2018 (SDP) for the Group Executive Committee, certain other senior managers and key employees SEB Sverige 26 mars 2018 AGM 17c The Board of Director's proposal on Long-term Equity Programmes for 2018: SEB Restricted Share Programme 2018 (RSP) for other than senior managers in certain business units SEB Sverige 26 mars 2018 AGM 18a The Board of Director's proposal on the acquisition and sale of the Bank s own shares: acquisition of the Bank s own shares in its securities business SEB Sverige 26 mars 2018 AGM 18b The Board of Director's proposal on the acquisition and sale of the Bank s own shares: acquisition and sale of the Bank's own shares for capital purposes and for longterm equity programmes SEB Sverige 26 mars 2018 AGM 18c The Board of Director's proposal on the acquisition and sale of the Bank s own shares: transfer of the Bank's own shares to participants in the 2018 long-term equity programmes SEB Sverige 26 mars 2018 AGM 19 The Board of Director s proposal for decision on authorisation to the Board of Directors to issue convertibles SEB Sverige 26 mars 2018 AGM 20 The Board of Director's proposal on the appointment of auditors of foundations that have delegated their business to the Bank SEB Sverige 26 mars 2018 AGM 21 Closing of the Annual General Meeting SKF Sverige 27 mars 2018 AGM 1 Opening of the Annual General Meeting SKF Sverige 27 mars 2018 AGM 2 Election of a Chairman for the meeting SKF Sverige 27 mars 2018 AGM 3 Drawing up and approval of the voting list SKF Sverige 27 mars 2018 AGM 4 Approval of agenda SKF Sverige 27 mars 2018 AGM 5 Election of persons to verify the minutes SKF Sverige 27 mars 2018 AGM 6 Consideration of whether the meeting has been duly convened SKF Sverige 27 mars 2018 AGM 7 Presentation of annual report and audit report as well as consolidated accounts and audit report for the Group SKF Sverige 27 mars 2018 AGM 8 Address by the President SKF Sverige 27 mars 2018 AGM 9 Matter of adoption of the income statement and balance sheet and consolidated income statement and consolidated balance sheet SKF Sverige 27 mars 2018 AGM 10 Resolution regarding distribution of profits SKF Sverige 27 mars 2018 AGM 11 Matter of discharge of the Board members and the President from liability SKF Sverige 27 mars 2018 AGM 12 Determination of number of Board members and deputy members SKF Sverige 27 mars 2018 AGM 13 Determination of fee for the Board members SKF Sverige 27 mars 2018 AGM 14.1 Reelect director Peter Grafoner SKF Sverige 27 mars 2018 AGM 14.2 Reelect director Lars Wedenborn SKF Sverige 27 mars 2018 AGM 14.3 Reelect director Hock Goh SKF Sverige 27 mars 2018 AGM 14.4 Reelect director Nancy Gougarty SKF Sverige 27 mars 2018 AGM 14.5 Reelect director Alrik Danielson SKF Sverige 27 mars 2018 AGM 14.6 Reelect director Ronnie Leten SKF Sverige 27 mars 2018 AGM 14.7 Reelect director Barb Samardzich SKF Sverige 27 mars 2018 AGM 14.8 Elect director Hans Stråberg SKF Sverige 27 mars 2018 AGM 14.9 Elect director Colleen Repplier SKF Sverige 27 mars 2018 AGM 15 Election of Chairman of the Board of Directors SKF Sverige 27 mars 2018 AGM 16 The Board of Directors' proposal for a resolution on principles of remuneration for Group Management SKF Sverige 27 mars 2018 AGM 17 The Board of Directors' proposal for a resolution on SKF s Performance Share Programme 2018 SKF Sverige 27 mars 2018 AGM 18 Resolution regarding Nomination Committee ABB Ltd Schweiz 29 mars 2018 AGM 1 Approval of the management report, the consolidated financial statements and the annual financial statements for 2017 ABB Ltd Schweiz 29 mars 2018 AGM 2 Consultative vote on the 2017 compensation report ABB Ltd Schweiz 29 mars 2018 AGM 3 Discharge of the Board of Directors and the persons entrusted with management ABB Ltd Schweiz 29 mars 2018 AGM 4 Appropriation of earnings ABB Ltd Schweiz 29 mars 2018 AGM 5.1 Amendments to the Articles of Incorporation - concerning company purpose/mission 5/25

7 ABB Ltd Schweiz 29 mars 2018 AGM 5.2 Amendments to the Articles of Incorporation - removing an obsolete reference ABB Ltd Schweiz 29 mars 2018 AGM 6.1 Binding vote on the maximum aggregate amount of compensation of the members of the Board of Directors for the next term of office, i.e. from the 2018 Annual General Meeting to the 2019 Annual General Meeting ABB Ltd Schweiz 29 mars 2018 AGM 6.2 Binding vote on the maximum aggregate amount of compensation of the members of the Executive Committee for the following financial year, i.e ABB Ltd Schweiz 29 mars 2018 AGM 7.1 Reelect director Matti Alahuhta ABB Ltd Schweiz 29 mars 2018 AGM 7.2 Elect director Gunnar Brock ABB Ltd Schweiz 29 mars 2018 AGM 7.3 Reelect director David Constable ABB Ltd Schweiz 29 mars 2018 AGM 7.4 Reelect director Frederico Fleury Curado ABB Ltd Schweiz 29 mars 2018 AGM 7.5 Reelect director Lars Förberg ABB Ltd Schweiz 29 mars 2018 AGM 7.6 Elect director Jennifer Xin-Zhe Li ABB Ltd Schweiz 29 mars 2018 AGM 7.7 Elect director Geraldine Matchett ABB Ltd Schweiz 29 mars 2018 AGM 7.8 Reelect director David Meline ABB Ltd Schweiz 29 mars 2018 AGM 7.9 Reelect director Satish Pai ABB Ltd Schweiz 29 mars 2018 AGM 7.10 Reelect director Jacob Wallenberg ABB Ltd Schweiz 29 mars 2018 AGM 7.11 Reelect director Peter Voser ABB Ltd Schweiz 29 mars 2018 AGM 8.1 Reelect director David Constable to the Compensation Committee ABB Ltd Schweiz 29 mars 2018 AGM 8.2 Reelect director Frederico Fleury Curado to the Compensation Committee ABB Ltd Schweiz 29 mars 2018 AGM 8.3 Elect director Jennifer Xin-Zhe Li to the Compensation Committee ABB Ltd Schweiz 29 mars 2018 AGM 9 Election of the independent proxy ABB Ltd Schweiz 29 mars 2018 AGM 10 Election of the auditors ABB Ltd Schweiz 29 mars 2018 AGM [11] Voting instructions in case of ad-hoc motions ABSTAIN Electrolux Sverige 5 april 2018 AGM 1 Election of Chairman of the Meeting Electrolux Sverige 5 april 2018 AGM 2 Preparation and approval of the voting list Electrolux Sverige 5 april 2018 AGM 3 Approval of the agenda Electrolux Sverige 5 april 2018 AGM 4 Election of two minutes-checkers Electrolux Sverige 5 april 2018 AGM 5 Determination as to whether the meeting has been properly convened Electrolux Sverige 5 april 2018 AGM 6 Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the Group Electrolux Sverige 5 april 2018 AGM 7 Speech by the President, Jonas Samuelson Electrolux Sverige 5 april 2018 AGM 8 Resolution on adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Shee Electrolux Sverige 5 april 2018 AGM 9 Resolution on discharge from liability of the Directors and the President Electrolux Sverige 5 april 2018 AGM 10 Resolution on dispositions in respect of the company s profit pursuant to the adopted Balance Sheet and determination of record date for dividend Electrolux Sverige 5 april 2018 AGM 11 Resolution on amendment of the Articles of Association Electrolux Sverige 5 april 2018 AGM 12 Determination of the number of Directors and Deputy Directors Electrolux Sverige 5 april 2018 AGM 13 Determination of fees to the Board of Directors and the Auditor Electrolux Sverige 5 april 2018 AGM 14a Elect director Staffan Bohman Electrolux Sverige 5 april 2018 AGM 14b Reelect director Petra Hedengran Electrolux Sverige 5 april 2018 AGM 14c Reelect director Hasse Johansson Electrolux Sverige 5 april 2018 AGM 14d Reelect director Ulla Litzén Electrolux Sverige 5 april 2018 AGM 14e Reelect director Bert Nordberg Electrolux Sverige 5 april 2018 AGM 14f Reelect director Fredrik Persson Electrolux Sverige 5 april 2018 AGM 14g Reelect director David Porter Electrolux Sverige 5 april 2018 AGM 14h Reelect director Jonas Samuelson Electrolux Sverige 5 april 2018 AGM 14i Reelect director Ulrika Saxon Electrolux Sverige 5 april 2018 AGM 14j Reelect director Kai Wärn Electrolux Sverige 5 april 2018 AGM 14k Elect chairman Staffan Bohman Electrolux Sverige 5 april 2018 AGM 15 Election of Auditor Electrolux Sverige 5 april 2018 AGM 16 Resolution on remuneration guidelines for the Electrolux Group Management Electrolux Sverige 5 april 2018 AGM 17 Resolution on implementation of a performance based, long-term share program for 2018 Electrolux Sverige 5 april 2018 AGM 18a Resolutions on acquisition of own shares Electrolux Sverige 5 april 2018 AGM 18b Resolutions on transfer of own shares on account of company acquisitions and Electrolux Sverige 5 april 2018 AGM 18c Resolutions on transfer of own shares on account of the share program for 2016 Electrolux Sverige 5 april 2018 AGM 19 Closing of the meeting Volvo Sverige 5 april 2018 AGM 1 Opening of the Meeting Volvo Sverige 5 april 2018 AGM 2 Election of Chairman of the Meeting Volvo Sverige 5 april 2018 AGM 3 Verification of the voting list Volvo Sverige 5 april 2018 AGM 4 Approval of the agenda Volvo Sverige 5 april 2018 AGM 5 Election of minutes-checkers and vote controllers Volvo Sverige 5 april 2018 AGM 6 Determination of whether the Meeting has been duly convened Volvo Sverige 5 april 2018 AGM 7 Presentation of the work of the Board and Board committees Volvo Sverige 5 april 2018 AGM 8 Presentation of the Annual Report and the Auditor s Report as well as the Consolidated Accounts and the Auditor s Report on the Consolidated Accounts. In connection therewith, speech by the President and CEO Volvo Sverige 5 april 2018 AGM 9 Adoption of the Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet Volvo Sverige 5 april 2018 AGM 10 Resolution in respect of the disposition to be made of the Company s profits Volvo Sverige 5 april 2018 AGM 11 Resolution regarding discharge from liability of the Board members and of the President and CEO Volvo Sverige 5 april 2018 AGM 12 Determination of the number of Board members and deputy Board members to be elected by the Meeting Volvo Sverige 5 april 2018 AGM 13 Determination of the remuneration to the Board members Volvo Sverige 5 april 2018 AGM 14.1 Reelect director Matti Alahuhta Volvo Sverige 5 april 2018 AGM 14.2 Reelect director Eckhard Cordes Volvo Sverige 5 april 2018 AGM 14.3 Elect director Eric Elzvik Volvo Sverige 5 april 2018 AGM 14.4 Reelect director James W. Griffith Volvo Sverige 5 april 2018 AGM 14.5 Reelect director Martin Lundstedt Volvo Sverige 5 april 2018 AGM 14.6 Reelect director Kathryn V. Marinello Volvo Sverige 5 april 2018 AGM 14.7 Reelect director Martina Merz Volvo Sverige 5 april 2018 AGM 14.8 Reelect director Hanne de Mora Volvo Sverige 5 april 2018 AGM 14.9 Reelect director Helena Stjernholm Volvo Sverige 5 april 2018 AGM Reelect director Carl-Henric Svanberg Volvo Sverige 5 april 2018 AGM 15 Election of the Chairman of the Board The Election Committee proposes reelection of Carl-Henric Svanberg as Chairman of the Board Volvo Sverige 5 april 2018 AGM 16 Determination of the remuneration to the Auditors Volvo Sverige 5 april 2018 AGM 17 Election of Auditors and Deputy Auditors Volvo Sverige 5 april 2018 AGM 18 Election of members of the Election Committee Volvo Sverige 5 april 2018 AGM 19 Resolution regarding Remuneration Policy for senior executives Volvo Sverige 5 april 2018 AGM 20 Proposals from the shareholder Carl Axel Bruno regarding limitation of the Company s contributions to Chalmers University of Technology Foundation Daimler AG Tyskland 5 april 2018 AGM 1 Presentation of the adopted annual financial statements of Daimler AG etc. Daimler AG Tyskland 5 april 2018 AGM 2 Resolution on the allocation of distributable profit Daimler AG Tyskland 5 april 2018 AGM 3 Resolution on ratification of Management Board members actions in the 2017 financial year Daimler AG Tyskland 5 april 2018 AGM 4 Supervisory Board members actions in the 2017 financial year Daimler AG Tyskland 5 april 2018 AGM 5a Resolutions on the appointment of auditors for the Company and the Group - for the year-end financial statements Daimler AG Tyskland 5 april 2018 AGM 5b Resolutions on the appointment of auditors for the Company and the Group - for the upcomoing financial year Daimler AG Tyskland 5 april 2018 AGM 6a Elect member Sari Baldauf of the Supervisory Board Daimler AG Tyskland 5 april 2018 AGM 6b Elect member Jürgen Hambrecht of the Supervisory Board 6/25

8 Daimler AG Tyskland 5 april 2018 AGM 6c Elect member Marie Wieck of the Supervisory Board Daimler AG Tyskland 5 april 2018 AGM 7 Resolution on the cancellation of the Approved Capital 2014 (Genehmigtes Kapital 2014), the creation of a new Approved Capital 2018 (Genehmigtes Kapital 2018) and related amendment to the Articles of Incorporation ABSTAIN Pandox Sverige 9 april 2018 AGM 1 Opening of the meeting Pandox Sverige 9 april 2018 AGM 2 Election of a chairman at the meeting Pandox Sverige 9 april 2018 AGM 3 Preparation and approval of the voting list Pandox Sverige 9 april 2018 AGM 4 Approval of the agenda Pandox Sverige 9 april 2018 AGM 5 Election of two persons who shall approve the minutes of the meeting Pandox Sverige 9 april 2018 AGM 6 Determination as to whether the meeting has been duly convened Pandox Sverige 9 april 2018 AGM 7 Submission of the annual report and the auditors report and the consolidated financial statements and the auditors report for the group Pandox Sverige 9 april 2018 AGM 8a Resolutions regarding: adoption of the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet Pandox Sverige 9 april 2018 AGM 8b Resolutions regarding: allocation of the company s profits or losses in accordance with the adopted balance sheet Pandox Sverige 9 april 2018 AGM 8c Resolutions regarding: discharge of the members of the board of directors and the CEO from liability Pandox Sverige 9 april 2018 AGM 9 The board of directors proposal to amend the Articles of Association Pandox Sverige 9 april 2018 AGM 10 Determination of the number of members of the board of directors to be elected by the shareholders meeting and the number of auditors and, where applicable, deputy auditors Pandox Sverige 9 april 2018 AGM 11 Determination of fees for members of the board of directors and auditors Pandox Sverige 9 april 2018 AGM 12 Election of the members of the board of directors Pandox Sverige 9 april 2018 AGM 13 Election of auditors and, where applicable, deputy auditors Pandox Sverige 9 april 2018 AGM 14 The nomination committee s proposal for principles for appointment of a nomination committee for the annual shareholders meeting 2019; Pandox Sverige 9 april 2018 AGM 15 The board of directors proposal for guidelines for remuneration for members of management Pandox Sverige 9 april 2018 AGM 16 The board of directors proposal on authorisation for the board of directors to resolve on new share issues Pandox Sverige 9 april 2018 AGM 17 Closing of the meeting Holmen Sverige 10 april 2018 AGM 1 Opening of the Meeting Holmen Sverige 10 april 2018 AGM 2 Election of Chairman of the Meeting Holmen Sverige 10 april 2018 AGM 3 Preparation and approval of voting list Holmen Sverige 10 april 2018 AGM 4 Approval of agenda Holmen Sverige 10 april 2018 AGM 5 Election of adjusters to approve the minutes of the Meeting Holmen Sverige 10 april 2018 AGM 6 Resolution concerning the due convening of the Meeting Holmen Sverige 10 april 2018 AGM 7 Presentation of the annual accounts and the consolidated financial statements, together with the report of the auditors and the auditors report on the consolidated financial statements Address by CEO Holmen Sverige 10 april 2018 AGM 8 Matters arising from the above reports Holmen Sverige 10 april 2018 AGM 9 Resolution concerning the adoption of the parent company s income statement and balance sheet and the consolidated income statement and balance sheet Holmen Sverige 10 april 2018 AGM 10 Resolution concerning the proposed treatment of the company s unappropriated earnings as stated in the adopted balance sheet, and date of record for entitlement to dividend Holmen Sverige 10 april 2018 AGM 11 Resolution concerning the discharge of the members of the Board and the CEO from liability Holmen Sverige 10 april 2018 AGM 12 Decision on the number of Board members and auditors to be elected by the Meeting Holmen Sverige 10 april 2018 AGM 13 Decision on the fees to be paid to the Board and the auditor Holmen Sverige 10 april 2018 AGM 14 Election of the Board and the Chairman of the Board Holmen Sverige 10 april 2018 AGM 15 Election of auditor Holmen Sverige 10 april 2018 AGM 16 Board s proposal regarding a share split Holmen Sverige 10 april 2018 AGM 17 Board s proposal regarding guidelines for determining the salary and other remuneration of the CEO and senior management Holmen Sverige 10 april 2018 AGM 18 Board s proposal concerning the buy-back and transfer of shares in the company Holmen Sverige 10 april 2018 AGM 19 Closure of the Meeting Dometic Group Sverige 10 april 2018 AGM 1 Election of chairman of the meeting Dometic Group Sverige 10 april 2018 AGM 2 Preparation and approval of the voting list Dometic Group Sverige 10 april 2018 AGM 3 Approval of the agenda Dometic Group Sverige 10 april 2018 AGM 4 Election of persons to approve the minutes Dometic Group Sverige 10 april 2018 AGM 5 Determination of whether the meeting has been duly convened Dometic Group Sverige 10 april 2018 AGM 6 Presentation by the company s CEO Dometic Group Sverige 10 april 2018 AGM 7 Presentation of the annual report and the auditor s report as well as the consolidated financial statements and the auditor s report for the group. Dometic Group Sverige 10 april 2018 AGM 8.1 Resolution on: approval of the profit and loss account and balance sheet as well as the consolidated profit and loss account and consolidated balance sheet Dometic Group Sverige 10 april 2018 AGM 8.3 Resolution on: approval of allocation of the company s result according to the adopted balance sheet Dometic Group Sverige 10 april 2018 AGM 8.3 Resolution on: discharge of the members of the board of directors and the CEO from liability Dometic Group Sverige 10 april 2018 AGM 9 Determination of the number of members of the board, deputy members of the board, auditors and deputy auditors Dometic Group Sverige 10 april 2018 AGM 10 Determination of fees to the members of the board and the auditor. Dometic Group Sverige 10 april 2018 AGM 11 Election of the members of the board and chairman of the board Dometic Group Sverige 10 april 2018 AGM 12 Election of auditor Dometic Group Sverige 10 april 2018 AGM 13 The Nomination Committee s proposal regarding principles for appointment of the Nomination Committee Dometic Group Sverige 10 april 2018 AGM 14 The board of directors proposal regarding guidelines for remuneration to the CEO and the Dometic Group Management Dometic Group Sverige 10 april 2018 AGM 15 The board of directors proposal for resolution on authorization regarding acquisition of shares Dometic Group Sverige 10 april 2018 AGM 16 Closing of the meeting Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 1 Opening of the Meeting Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 2 Election of Chairman of the Meeting Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 3 Preparation and approval of the voting list Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 4 Election of one or two officers to verify the minutes Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 5 Approval of the agenda Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 6 Determination of whether the Meeting has been duly convened Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 7 The Address by the President Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 8a Presentation of the annual report and the auditors report, and the consolidated accounts and auditors report on the consolidated accounts Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 8b Presentation of the auditor s statement on the level of compliance with the principles for remuneration of senior executives applicable since the preceding Annual General Meeting Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 9a Motions concerning adoption of the income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 9b Motions concerning discharge of the Board of Directors and the President from personal liability Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 9c Motions concerning the disposition to be made of the Company s profit or loss as shown in the balance sheet adopted by the Meeting Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 10 Determination of the number of members of the Board and deputies to be elected by the Annual General Meeting Byggnads AB L E Lundberg Sverige 12 april 2018 AGM 11 Determination of the fees to be paid to the Board members and auditors 7/25