Annual General Meeting 2015
2015-05-04
Annual General Meeting 2015 was held on May 4th, 2015 in Malmö, Sweden.
Related information
- CEO speech (312.05 KB)
- Nomination Committees reasoned statement 2015 (133.46 KB)
- Board of Directors' proposal for guidelines for remuneration of senior executives (138.54 KB)
- Board of Directors' statement pursuant to 18 4 Swedish Companies Act (152.61 KB)
- Report by the Board of Directors on the Remuneration Committee´s evaluation of remuneration to senior management, etc (146.74 KB)
- The Board of Directors proposal regarding share split and change of the articles of association (197.74 KB)
- Auditor's report (594.81 KB)
- Auditor's report in accordance with Chapter 8 section 54 of the Swedish Companies Act (433.06 KB)
- Power of attorney (9.97 KB)
- Minutes (3.08 MB)