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Traktanden

 

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

                                                                                                                                                                                                                      

Investor Relations

Price per 09/09/2010

Swiss Stock Exchange SWX

Ticker

SPG

Security Number

650216

ADDI

1.4000235

Current Price
(4:41 pm)

175.00 CHF

Change YTD

-21.88%

 

NAV per 09/08/2010

Net Asset Value (NAV)

189.91 CHF


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