Annual General Meeting Archive

Protokoll AGM 2016 (svenska)
Notice to attend AGM 2016
Proxy AGM 2016
Proposals and reasoning by the nomination committee AGM 2016
Instructions for the nomination committee AGM 2016
Information regarding proposed directors of the Board AGM 2016
Guidelines for compensation to senior management AGM 2016
Auditors Report AGM 2016
Board proposal allocation of the company's loss AGM 2016
Assessment of remuneration for senior mgmt AGM 2016