Annual general meeting
Annual general meeting
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Notice to the Annual General Meeting 518.9 KB
Proxy form 355.8 KB
Explanatory statement of NC 205.1 KB
Board's remuneration report 454.3 KB
Auditors statement re remuneration 312.5 KB
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Kallelse till årsstämma 515.3 KB
Fullmaktsformulär 356.7 KB
Valberedningens motiverade yttrande 202.9 KB
Revisors yttrande om ersättning 379.8 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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