Annual general meeting
Annual general meeting
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Notice to the Annual General Meeting 641.9 KB
Proxy form AGM 403.3 KB
Explanatory statement of NC 302.5 KB
Board's remuneration report 535.2 KB
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Kallelse till årsstämma 637.4 KB
Fullmaktsformulär 402 KB
Valberedningens motiverade yttrande 300.3 KB
Styrelsens ersättningsrapport 530.3 KB
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Extraordinary general meeting
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Kallelse till extra bolagsstämma 188.4 KB
Fullmaktsformulär 61.1 KB
Formulär poströstning 66.4 KB
Revisorsyttrande enl ABL 14.8 120.3 KB
Protokoll EGM 23.7 KB
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