Shareholders Meetings

May 14, 2019
Minutes Shareholders’ Meeting
Notice to Attend the Annual General Meeting
Power of Attorney
Notification to Attend
Proposal for Authorization for the Board of Directors to Resolve on Issue Shares
The adjusted proposal to the AGM from the Nomination Committee (in Swedish)
Motivated Statement from Nomination Committee (in Swedish)
October 01, 2018
June 01, 2018
September 01, 2017
June 13, 2017

 


Extra Shareholders’ Meeting

Notice extra shareholders’ meeting
Information about proposed new board member
Motivated statement from nomination committee
Power of Attorney