Press release about Nomination Committee

Notice of Annual General Meeting 2013

Power of Attorney

Information about the right to have a matter considered and Nomination Committee

Nomination Committee's proposals for the 2013 Annual General Meeting

Information about the Nomination Committee's proposals

Board's statement regarding proposed dividend for 2013 Annual General Meeting

Board's proposal to the Annual General Meeting to be held on 10 April 2013 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 from the 2013 Annual General Meeting to buy back and transfer shares in the company

Board's proposal regarding guidelines for determining the salary and other remuneration to the CEO and the senior management

Board's report on the results of the evaluation of the application of the guidelines for remuneration to the executive management

Auditor's report in accordance with Chapter 8 § 54 of the Swedish Companies Act

Proposal from shareholder Carl Axel Bruno to the 2013 Annual General Meeting regarding a change to the articles of association