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Date Title Documents

Annual Report 2014 Swedish

Board's proposal re Employee Stock Option Plan 2015/2019, Appendix 1

Explanatory statement of the Nomination Committee

Board's proposal re authorization for issues

Board's evaluation of remuneration to senior executives

Board's proposal re guidelines for remuneration to senior executives

Notice AGM

Board's proposal re appropriation of profits

Revisors yttrande om ersättningar

Styrelsens för BTS Group AB förslag till emissionsbemyndigande

BTS is a public company traded at the OMX Nordic Exchange Stockholm under the symbol BTS b