Annual General Meeting 2019
Related information
- Minutes from AGM 2019 (532.9 KB)
- Notice of AGM 2019 (528.81 KB)
- The board of directors’ reasoned statement pursuant to Chapter 19, section 22 (193.67 KB)
- The board of directors’ reasoned statement pursuant to Chapter 18, section 4 (197.98 KB)
- The board of directors’ evaluation pursuant to Sections 9.1 and 10.3 (189.67 KB)
- The board's complete proposals (479.78 KB)
- The nomination committee’s proposals to the annual general meeting 2018, including explanations (300.57 KB)
- Exhibit to the nomination committee’s proposals to the annual general meeting 2019 (359.71 KB)
- Auditor’s statement pursuant to Chapter 8, section 54 of the Swedish Companies Act (137.24 KB)
- Annual Report 2018 (7.02 MB)
- Proxy form 2019 (270.06 KB)