Annual general meeting
The 2015 AGM was held in Hultsfred on Thursday 22 January 2015.
Just over 70 shareholders and guests took part in the meeting.
The AGM proceedings were led by Lawyer Magnus Wennerholm.
CEO Peter Nilsson held a speech about the year that had passed.
CEO Peter Nilsson, chairman of the board Jerker Karlsson and finance director Jörgen Karlsson answered questions from the shareholders.
Summons to the AGM
Appendix 1. Agenda
Appendix 2. The nomination committee's proposal.
Appendix 3. The board's proposal.
Appendix 4. The principal shareholders' proposal
Appendix 5. Auditor's opinion on compensation
Appendix 6. Application, power of attorney
Appendix 7. Minutes
Press release from the AGM
Annual report 2013/2014.