Archive - AGM


 


AGM 2018, 8 May
2018 Notice

AGM 2017, 4 May
2017 Notice

AGM 2016, 3 May
2016 Notice
2016 AGM 2016 - additional proposals from the nomination committee

AGM 2015, 5 May
2015 Notice

AGM 2014, 6 May
2014 Notice

AGM 2013, 6 May
2013 Notice
2013 Proxy
2013 Proposal on Nomination committee establishment
2013 Guidelines for remuneration
2013 The Board of Directors' evaluation of remuneration
2013 Auditors' statement on remuneration

2012, 23 April
2012  Notice
2012  Proxy
2012  Auditors' statement on remuneration
2012  Minutes (available in Swedish)
2012  Press release from AGM
2012  Guidelines for remuneration
2012  The Board of Directors' evaluation of remuneration
2012 Auditor's report 2011 (Audit report and with conclusions according to previously published audit report but where text format is different)

AGM 2011, 14 April  
2011 Minutes (available in Swedish)
2011  The Board of Directors' evaluation of remuneration 
2011 Notice
2011  Guidelines for remuneration
2011  Pressrelease
2011 Proxy 
2011 Auditors' statement on remuneration

EGM 2010, 12 April
2010 Minutes (available in Swedish)
2010 Notice
2010 Pressrelease
2010 Proxy 

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