|
|
Traktandum |
Antrag (ni Originalsprache) |
Antragssteller |
VR Antrag |
SPG Stimmabgabe |
|
1 |
Elect Pontus Andreasson as Chairman of Meeting |
Verwaltungsrat |
Annahme |
Annahme |
|
2 |
Receive Special Board Report on Conflicts of Interest |
|
|
|
|
3 |
Receive and Approve Directors' and Auditors' Reports |
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Accept Consolidated Financial Statements and Financial Statements |
Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Approve Allocation of Income |
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Approve Dividends of EUR 1.25 per Share |
Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Receive Explanations of the Board and the Board Committees |
|
|
|
|
8a |
Approve Discharge of Directors |
Verwaltungsrat |
Annahme |
Annahme |
|
8b |
Approve Discharge of Auditors |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.1 |
Reelect Lennart Bjork as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.2 |
Reelect Magnus Brannstorm as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.3 |
Reelect Marie Ehrling as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.4 |
Reelect Lilian Fossum as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.4 |
Report on Nanomaterial Product Safety |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.5 |
Reelect Alexander af Jochnik as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.6 |
Reelect Jonas af Jochnik as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.7 |
Reelect Robert af Jochnik as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.8 |
Reelect Helle Kruse Nielsen as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.1.9 |
Reelect Christian Salamon as Director |
Verwaltungsrat |
Annahme |
Annahme |
|
9.2 |
Reelect Robert af Jochnik as Board Chairman |
Verwaltungsrat |
Annahme |
Annahme |
|
9.3 |
Ratify KPMG Audit Sarl as Auditors |
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Approval of Appointment Procedure for Nomination Committee |
Verwaltungsrat |
Annahme |
Annahme |
|
11 |
Approve Remuneration of Directors |
Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Approve Principles of Remuneration to Members of the Company's Top Management |
Verwaltungsrat |
Annahme |
Annahme |
|
13 |
Receive Information on Cost Calcuation of the Oriflame 2005 Share Incentive Plan Allocations |
|
|
|
|
14 |
Transact Other Business (Voting) |
Verwaltungsrat |
Annahme |
Annahme |
