Annual General Meeting 2018
2018-04-24
The Annual General Meeting (AGM) 2018 was held April 24 2018.
Related information
- Minutes (140.03 KB)
- Speech by the CEO (270.29 KB)
- Notice to Annual General Meeting 2018 (190.32 KB)
- Nomination Committees reasoned statement 2018 (198.62 KB)
- 2017 Auditor's report 8 kap 54§ ABL (424.92 KB)
- Report by the Board of Directors on the Remuneration Committees evaluation of remuneration to senior management, etc (128.3 KB)
- Board of Directors statement pursuant to 18kap 4§ Swedish Companies Act (133.82 KB)
- Board of Directors proposal for guidelines for remuneration of senior executives (139.83 KB)
- Link to registration