Annual General Meeting 2019

The Annual general meeting 2019 was held on April 10, 2019.

 

Notice to the AGM 2019

Documentation 2019

Evaluation according to the Code 9.1

Nomination Committee motivated statement

Minutes from the AGM

Appendix 4. Auditor's statement

Appendix 5. Instruction för the Nomination Committee

Appendix 6. Principles for remuneration to Group Executive Management

Appendix 7. Acquisition of the Company's share

Appendix 8. Implementation of long-term incentive program

Appendix 9. Reduction of the share capital by way of cancellation of own shares and increase of the share capital by way of bonus issue

Appendix 10. Amendment to the articles of association