Around 70 shareholders and guests participated in the AGM. AGM proceedings were led by lawyer Jesper Schönbeck. CEO Peter Nilsson held a speech about the general situation in the industry. Tage Andersson, Åke Berg, Lars Gustafsson, Peter Nilsson and Magnus Wennerholm were re-elected to the board; 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, power of attorney
Appendix 7. Minutes
Press release from the AGM
Annual report 2014/2015.