Annual General Meeting 2019
2019-04-26
The Annual General Meeting (AGM) was held 26 April 2019.
Related information
- Minutes of AGM 2019 (135.57 KB)
- President and CEO presentation to the AGM (2.92 MB)
- Notice to Annual General Meeting 2019 (178.86 KB)
- Nomination committees reasoned statement 2019 (119.15 KB)
- 2018 Auditor's report 8 kap 54§ ABL (180.98 KB)
- Report by the Board of Directors on the Remuneration Committees evaluation of remuneration to senior management, etc. (128.66 KB)
- Board of Directors statement pursuant to 18kap 4§ Swedish Companies Act (134.07 KB)
- Board of Directors proposal for guidelines for remuneration of senior executives (140.52 KB)
- The registration form