CEO Henrik Sjölund AGM 2020 Address

 

 

 

 

Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2020

Invitation to the Annual General Meeting 2020

Registration for the Annual General Meeting 2020 (closed)

Postal voting (closed)

Power of Attorney

Nomination Committee's proposals for the Annual General Meeting 2020

Information about the Nomination Committee's proposals 2020

Board's statement regarding withdrawn dividend proposal

Board's proposal regarding guidelines for determining salaries and other remuneration for senior management

Board's report on the results of the evaluation of the application of the guidelines for remuneration to senior management and related matters

Auditor's opinion as per Chapter 8, § 54 of the Swedish Companies Act

Board's proposal concerning adjustment of the terms of the 2019 share saving programme and proposal concerning hedging activities regarding the 2019 share saving programme 

Board's proposal relating to a mandate to make decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for a mandate to buy back and transfer shares in the company

Board's proposal concerning share capital reduction through the cancellation of shares and a bonus issue

Auditor's opinion under Chapter 20, § 14 of the Swedish Companies Act