Annual General Meeting Archive

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