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.

AGM 2018

The AGM 2018 was held on Tuesday 8 May 2018 at 1:00 pm.

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