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Items

 

Item

Description

Proponent

Board Recommendation

SPG Vote

 

1

Elect Pontus Andreasson as Chairman of Meeting

Board

For

For

 

2

Receive Special Board Report on Conflicts of Interest

 

 

 

 

3

Receive and Approve Directors' and Auditors' Reports

Board

For

For

 

4

Accept Consolidated Financial Statements and Financial Statements

Board

For

For

 

5

Approve Allocation of Income

Board

For

For

 

6

Approve Dividends of EUR 1.25 per Share

Board

For

For

 

7

Receive Explanations of the Board and the Board Committees

 

 

 

 

8a

Approve Discharge of Directors

Board

For

For

 

8b

Approve Discharge of Auditors

Board

For

For

 

9.1.1

Reelect Lennart Bjork as Director

Board

For

For

 

9.1.2

Reelect Magnus Brannstorm as Director

Board

For

For

 

9.1.3

Reelect Marie Ehrling as Director

Board

For

For

 

9.1.4

Reelect Lilian Fossum as Director

Board

For

For

 

9.1.4

Report on Nanomaterial Product Safety

Board

For

For

 

9.1.5

Reelect Alexander af Jochnik as Director

Board

For

For

 

9.1.6

Reelect Jonas af Jochnik as Director

Board

For

For

 

9.1.7

Reelect Robert af Jochnik as Director

Board

For

For

 

9.1.8

Reelect Helle Kruse Nielsen as Director

Board

For

For

 

9.1.9

Reelect Christian Salamon as Director

Board

For

For

 

9.2

Reelect Robert af Jochnik as Board Chairman

Board

For

For

 

9.3

Ratify KPMG Audit Sarl as Auditors

Board

For

For

 

10

Approval of Appointment Procedure for Nomination Committee

Board

For

For

 

11

Approve Remuneration of Directors

Board

For

For

 

12

Approve Principles of Remuneration to Members of the Company's Top Management

Board

For

For

 

13

Receive Information on Cost Calcuation of the Oriflame 2005 Share Incentive Plan Allocations

 

 

 

 

14

Transact Other Business (Voting)

Board

For

For

                                                                                                                                                                                                                      

Investor Relations

Globalance Sokrates Fund

SICAV under Luxembourg law

Market Data:

 

Class B Units:

 

ISIN:

LU0585393332

Security number:

12355707

Class I Units:

 

ISINr:

LU0585393688

Security number:

12355726

Accounting currency:

CHF

 

NAV per 02/08/2012

Class B Units:

 

Net Asset Value (NAV)

94.99 CHF

Class I Units:

 

Net Asset Value (NAV)

95.39 CHF

Sustainable Performance Group (SPG)

Price per 09/20/2011

Swiss Stock Exchange SWX

Ticker

SPG

Security Number

650216

Current Price
(4:13 pm)

26.35 CHF

 

NAV per 11/11/2011

Net Asset Value (NAV)

33.73 CHF


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