Annual General Meeting 2012
2012-05-23
Minutes
PDF · 385 KB
Notice of meeting
PDF · 189 KB
Proxy form
PDF · 72 KB
Guidelines for remuneration of senior executives
PDF · 190 KB
Proposal for LEO approval of a share issue in a subsidiary
PDF · 116 KB
Information about board members proposed for election
PDF · 94 KB
The Nomination Committee’s reasoned statement
PDF · 51 KB
Auditor’s statement, Swedish Companies Act (ABL) Chapter 8, Section 54
PDF · 553 KB
The Board’s report on remuneration, April 2012
PDF · 96 KB
Item 17: The Board’s statement
PDF · 58 KB
Item 17: Full text
PDF · 146 KB
Item 17: Appendix A
PDF · 65 KB
Item 17: Appendix B
PDF · 146 KB