Annual General Meeting 2013
2013-05-14
Minutes
PDF · 1,9 MB
Notice of meeting
PDF · 535 KB
Proxy form
PDF · 195 KB
Information on board members for new election and re-election
PDF · 204 KB
Nomination Committee’s statement
PDF · 201 KB
Auditor’s statement under Chapter 8, Section 54 of the Swedish Companies Act regarding remuneration
PDF · 93 KB
The Board’s report on remuneration
PDF · 421 KB
Item 16 Proposal
PDF · 535 KB
Item 17 Proposal
PDF · 435 KB
Item 17 statement
PDF · 177 KB
Item 17 Appendix A
PDF · 183 KB
Item 17 Appendix B
PDF · 334 KB
Item 19 Proposal
PDF · 324 KB