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
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
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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