Extraordinary general meetings
Notice of the Extraordinary General Meeting 27-12-2023
- Opening of the meeting
- Election of chairman of the meeting
- Preparation and approval of voting list
- Approval of the agenda
- Election of persons to verify the minutes
- Determining whether the meeting has been duly called
- Resolution on the determination of the numbers of Board members
- Resolution on the determination of fees to the Board members
- Election of the Chairman of the Board of Directors, members of the Board of Directors and any deputy members
- Closing of the meeting
Extraordinary shareholders meeting 14-05-2018
1. Summons to the extraordinary shareholder meeting
2. The board's statement pursuant to Chapter 13 section 6 of the Swedish Companies Act
3. Auditor's opinion pursuant to Chapter 13 section 6 of the Swedish Companies Act
4. The board's statement pursuant to Chapter 13 section 7 of the Swedish Companies Act
5. Fairness opinion
6. Auditor's opinion pursuant to Chapter 13 section 8 of the Swedish Companies Act
7. The nomination committee's reasoned opinion
8. Application and power of attorney
9. Minutes 14/05/2018
Extraordinary shareholders meeting 29-06-2017
1. Summons to the extraordinary shareholder meeting
2. Application and power of attorney form
3. Report from the special audit