Extraordinary general meetings

Notice of the Extraordinary General Meeting 27-12-2023  

  1. Opening of the meeting
  2. Election of chairman of the meeting
  3. Preparation and approval of voting list
  4. Approval of the agenda
  5. Election of persons to verify the minutes
  6. Determining whether the meeting has been duly called
  7. Resolution on the determination of the numbers of Board members
  8. Resolution on the determination of fees to the Board members
  9. Election of the Chairman of the Board of Directors, members of the Board of Directors and any deputy members
  10. 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