Annual General Meeting 2017
Related Documents
- Annual report 2016
- Power of Attorney AGM 2017
- Presentation for the nomination committee's proposal for board directors at the AGM 2018
- Guidelines for the nomination committee
- Statement by the board of directors pursuant to 18:4
- Nomination Committee Reasoned opinion
- Evaluation of management compensation
- Auditors statement on remuneration to managers 2016
- Terms and conditions for warrants 2017