Annual General Meeting 2019
The Annual General Meeting 2019 was held on 28 June 2019 at 3.00 pm in Solna.
Notice of meeting
PDF · 136 KB
Proxy
PDF · 43 KB
LEO approval
PDF · 51 KB
Remuneration guidelines
PDF · 61 KB
The Board’s report on remuneration
PDF · 43 KB
The Board’s resolution on a directed share issue 2019
PDF · 146 KB
The Board’s statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act (ABL), including appendices 2–4
PDF · 1,3 MB
Appendix 1 to the Board’s statement
PDF · 5,5 MB
The auditor’s statement
PDF · 772 KB
AGM 2019 Information about Board members
PDF · 50 KB
AGM 2019 The Nomination Committee’s statement
PDF · 84 KB
AGM 2019 The Nomination Committee’s proposal
PDF · 69 KB
Auditor’s statement regarding remuneration
PDF · 507 KB
The Board’s resolution on the terms of issue for the directed new share issue
PDF · 11 KB
Minutes
PDF · 426 KB