| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Elect Chairman of Meeting
|
Verwaltungsrat |
Annahme |
Annahme |
|
2 |
Prepare and Approve List
of Shareholders
|
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Approve Agenda of Meeting
|
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Acknowledge Proper Convening
of Meeting
| Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
|
Verwaltungsrat |
Annahme |
Annahme |
|
6.1 |
Receive Financial Statements
and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
6.2 |
Receive Board and Committee
Reports
| Verwaltungsrat |
Annahme |
Annahme |
|
6.3 |
Receive President's Report;
Allow Questions
|
Verwaltungsrat |
Annahme |
Annahme |
|
6.4 |
Receive Presentation of
Audit Work in 2004
|
Verwaltungsrat |
Annahme |
Annahme |
|
7.1 |
Accept Financial Statements
and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
7.2 |
Approve Discharge of Board
and President
|
Verwaltungsrat |
Annahme |
Annahme |
|
7.3 |
Approve Allocation of Income
and Dividends of SEK 0.25 Per Share
|
Verwaltungsrat |
Annahme |
Annahme |
|
8 |
Determine Number of Members
(9) and Deputy Members (0) of Board
|
Verwaltungsrat |
Annahme |
Annahme |
|
9 |
Approve Remuneration of
Directors in the Amount of SEK 3 Million for Chairman and
SEK 600,000 for Other Directors; Approve Remuneration of Committee
Members
|
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Reelect Michael Treschow,
Arne Maartensson, Marcus Wallenberg, Peter Bonfield, Sverker
Martin-Loef, Nancy McKinstry, Eckhard Pfeiffer, and Carl-Henrik
Svanberg as Directors; Election Ulf Johansson as New Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
11 |
Approve Remuneration of
Auditors
| Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Elect Bjoern Svedberg, Bengt
Belfrage, Christer Elmehagen, Michael Treschow, and Curt Kaellstroemer
as Members of Nominating Committee
|
Verwaltungsrat |
Annahme |
Annahme |
|
13.1 |
Approve Implementation of
2005 Long-Term Incentive Plan
|
Verwaltungsrat |
Annahme |
Annahme |
|
13.2 |
Authorize Reissuance of
39.3 Million Repurchased Class B Shares for 2005 Long-Term
Incentive Plan for Key Employees
|
Verwaltungsrat |
Annahme |
Annahme |
|
14 |
Authorize Reissuance of
60 Million Repurchased Class B Shares in Connection with 2001
Global Stock Incentive Program, 2003 Stock Purchase Plan,
and 2004 Long-Term Incentive Plan
|
Verwaltungsrat |
Annahme |
Annahme |
|
15 |
Close Meeting |
|
|
|
