Annual General Meeting 2011

2011-05-25

Minutes PDF · 488 KB Notice of meeting PDF · 399 KB Proxy form PDF · 204 KB Proposal item 16 Guidelines for remuneration to senior executives PDF · 648 KB Proposal item 17a supplementary warrants (2008) PDF · 461 KB Proposal item 17b supplementary warrants (2009) PDF · 463 KB Proposal item 17c supplementary warrants (2010) PDF · 463 KB Proposal item 18 Articles of Association PDF · 569 KB Proposal item 20 Approval of issue in subsidiary PDF · 355 KB Information about board member proposed for election PDF · 174 KB The Nomination Committee's reasoned statement PDF · 86 KB Auditor's statement Swedish Companies Act (ABL) Chapter 8, Section 54 PDF · 65 KB Proposal item 17 supplementary warrants PRICE PDF · 334 KB
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