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Extraordinary General Meeting 28 November 2017

Extraordinary General Meeting 28 November 2017

  • Articles of Association
  • Corporate Governance Reports
  • General Meetings of Shareholders
  • Election Committee
  • Board of directors
  • Group management
  • Auditors

    • Extraordinary General Meeting 28 November 2017

    2017-11-28
    The Extraordinary General Meeting of Shareholders took place on Tuesday, 28 November 2017.

    Minutes

    Related Information Information

    • Notice for Extraordinary General Meeting Download
    • Account of the Board of Directors Download
    • Auditors statement Download
    • Proposal for repurchase of treasury shares – Board of Directors Download
    • Statement of the Board of Directors Download
    • Proposal for Call option programme – Board of Directors Download
    • Complete terms and conditions for the Options – in Swedish only Download
    • Power of Attorney Form Download