Annual General Meeting 2017

The Annual General Meeting 2017 was held on 24 May at 17:00 in Solna.

Information about board members PDF · 87 KB The Nomination Committee’s proposal and statement PDF · 88 KB The Nomination Committee’s proposal PDF · 51 KB The Board’s report on remuneration PDF · 51 KB Guidelines for remuneration PDF · 141 KB Minutes PDF · 2,7 MB Warrants PDF · 120 KB Warrants Appendix A PDF · 170 KB
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