Annual General Meeting 2017
2017-04-28
The Annual General Meeting (AGM) was held 28 April 2017.
Related information
- Minutes (100.64 KB)
- Speech by the CEO (328.24 KB)
- Notice to Annual General Meeting 2017 (192.59 KB)
- Nomination Committees reasoned statement (357.3 KB)
- Board of Director's Statement pursuant to 18.4 Swedish Companies Act (133.69 KB)
- Report by the Board of Directors on the Remumeration committee's evaluation to senior management etc. (128.33 KB)
- Board of Director's Proposal for guidelines for remuneration of senior executives (140.32 KB)
- Auditors' report in accordance with Chapter 8 Section 54 of the Swedish Companies Act (115.7 KB)
- Link to registration