Annual General Meeting archive

The annual general meeting took place on 29 May 2019 at 2.00 p.m. CEST at World Trade Center, Kungsbron 1, Stockholm.

Documents

The annual general meeting took place on 31 May 2018 at 2.00 p.m. CET at World Trade Center, Kungsbron 1, Stockholm.

Documents

Notice to annual general meeting

Information on the proposed board members

Nomination committee's proposals and reasoned statements

Power of attorney

Principles for nomination committee

Proposal for share saving scheme 2018

Proposal on appropriation of results

Proposal on authorisation to issue new shares etc.

Proposal on guidelines for remuneration

Proposed agenda

The board of directors’ statement pursuant to Chapter 18, Section 4 and Chapter 19, Section 22 of the Swedish Companies Act

Minutes AGM 2018

The annual general meeting tok place on 31 May 2016 at 2.00 p.m. CET at World Trade Center, Kungsbron 1, Stockholm.