AGM 2019

AGM 2019 will be held in Stockholm, Sweden 8th of May, 2019.

Shareholders wishing to have matters addressed at the AGM must submit a written request to the Board of Directors. Such request must be received by the Board of Directors no later than 20th of March, 2019.

Archive

AGM 2018

Notification of AGM »
Proposal by the nomination committee for the AGM
Explanatory statement of the nomination committee to the AGM
The Board's proposal regarding dividend and the report pursuant 18§4 ABL
Proposal guidelines for remuneration
The Board's account of remuneration committee's evaluation
Auditor's report in accordance with 8 §54 ABL