Extraordinary General Meeting 2014-12-04
Minutes
PDF · 114 KB
Notice of meeting
PDF · 461 KB
Proxy for the General Meeting
PDF · 192 KB
The Board of Directors' resolution on a rights issue of convertible bonds
PDF · 334 KB
The Board of Directors' resolution on a directed issue of convertible bonds
PDF · 253 KB
Terms and conditions for the convertible bonds
PDF · 329 KB
The Board of Directors' proposal for a resolution on the Performance Share Programme 2014 II (PSP 2014 II)_0
PDF · 365 KB
Appendix A - Issue of warrants 2014
PDF · 182 KB
Appendix B - Terms and conditions for warrants 2014 - 2018
PDF · 323 KB
The Board of Directors' statement pursuant to the Swedish Companies Act (ABL), Chapter 19, Section 22
PDF · 178 KB
The Board of Directors' report pursuant to the Swedish Companies Act (ABL), Chapter 14, Section 8, Chapter 15, Section 8 and Chapter 19, Section 24
PDF · 188 KB
The Board of Directors' report pursuant to Chapter 14, Section 8, Chapter 15, Section 8 and Chapter 19, Section 24 of the Swedish Companies Act (ABL)
PDF · 188 KB
The auditor's statement pursuant to the Swedish Companies Act (ABL), Chapter 14, Section 8 and Chapter 15, Section 8
PDF · 286 KB