Annual General Meeting
Annual General Meeting
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Notice to the Annual General Meeting 213.4 KB
Postal voting form 66 KB
Proxy form 96.5 KB
Remuneration report 74.4 KB
Explanatory statement of NC 2021 71.2 KB
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Kallelse till årsstämma 103.9 KB
Fullmaktsformulär årsstämma 46.5 KB
Styrelsens ersättningsrapport 38.4 KB
Revisors yttrande om ersättning 221.8 KB
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Extraordinary General Meeting
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Proxy form 94.6 KB
Postal voting form 120.2 KB
The Boards report, Chapter 18 77.1 KB
Annual Report 2019 7.4 MB
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Kallelse till extra bolagsstämma 158.3 KB
Fullmaktsformulär 48.6 KB
Formulär poströstning 117.3 KB
Årsredovisning 2019 1.9 MB
Protokoll extra bolagsstämma 174.7 KB
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