Extraordinary General Meeting 2022

The Extraordinary General Meeting took place on Wednesday 12 January 2022.

Notice of meeting PDF · 90 KB The Board of Directors’ complete proposal regarding the issue of shares and amendment of the Articles of Association PDF · 89 KB The Nomination Committee’s proposal and reasoned statement PDF · 58 KB Information about a new Board member PDF · 55 KB Articles of Association PDF · 94 KB The auditor’s statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act PDF · 1,1 MB Proxy form PDF · 71 KB Minutes PDF · 98 KB
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