Annual General Meeting 2016

Notice of meeting PDF · 450 KB Proxy form PDF · 198 KB Minutes PDF · 254 KB Information about board members PDF · 194 KB Nomination Committee's proposal PDF · 101 KB Nomination Committee's proposal and statement PDF · 199 KB LEO approval (item 19) PDF · 294 KB Guidelines for remuneration PDF · 508 KB The Board's report on remuneration PDF · 404 KB Warrants Appendix A PDF · 170 KB Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act PDF · 108 KB The Board's statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act PDF · 182 KB
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