Annual general meeting

  Show all


The 2017 AGM was held in Hultsfred on Thursday 26 January 2017.

Around 80 shareholders and guests took part in the meeting.
The AGM proceedings were led by Lawyer Lisa Almgren.
CEO Peter Nilsson held a speech about the general situation in the industry.
Michael Bertorp was elected to the board and Sampsa Auvinen, Åke Berg, Lars Gustafsson, Jon Helgi Gudmundsson and Magnus Wennerholm were re-elected. Lars Gustafsson was re-elected as chairman of the board.

Summons to the AGM
Appendix 1. Agenda
Appendix 2. The nomination committee's proposal and reasoned opinion.
Appendix 3. The board's proposal.
Appendix 4. The principal shareholders' proposal
Appendix 5. Auditor's opinion on compensation
Appendix 6. Application and power of attorney form
Appendix 7. Minutes

Press release from the AGM
Annual report 2015/2016