General meetings

Here you will find information related to our general meetings. 

AGM 2020 - notice and documents (SE/EN)

Notice AGM May 25th , 2020

Proxy AGM May 25th, 2020

Minutes from AGM May 25th, 2020

Form for advanced voting AGM, May 25th, 2020

The nomination committee's full proposal and motivated opinion for the AGM, May 25th, 2020

EGM 2020 - notice and documents

Notice EGM April 30th , 2020

Proxy EGM April 30th, 2020

Minutes from EGM April 30th, 2020

Notice EGM January 17th, 2020

Minutes from EGM January 17th, 2020 (SE only)

The nomination committee's full proposal and motivated opinion, Januray 9th, 2020

Info - New Board Members, January 9th, 2020

AGM 2019 - notice and documents

Notice

Proxy (SE only)

Villkor teckningsoptioner A – 2019-2023

Villkor teckningsoptioner A

Villkor teckningsoptioner B

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