Here you can download all documents about the Annual General Meeting.
Resolution on the issuance of call options on repurchased shares and the transfer of repurchased shares to senior executives
Power of Attorney Form AGM 2024
Privacy notice in respect of General Meeting and shareholders 2024
Notice annual general meeting 2024
Presentation of nominated Board members for Annual General Meeting 2024
Guidelines for remuneration and other terms and conditions of employment of senior executives
Statement of the Board of Directors for acquisition of the companys own shares
Statement of the Board of Directors pursuant to Chapter 18 Section 4 of the Swedish Companies Act
Nomination Committees proposals and reasoned statement on the nominations for the Board of Directors