Minutes AGM 2017

Notice to attend AGM 2017

Proxy AGM 2017

Proposals and reasoning by the nomination committee AGM 2017

Instructions for the nomination committee AGM 2017

Information regarding proposed directors of the Board AGM 2017

Guidelines for compensation to senior mgmt AGM 2017

Auditors Report on Compensation to Senior Executives AGM 2017

Board proposal allocation of the company's loss AGM 2017

Assessment of remuneration for senior mgmt AGM 2017