Annual General Meeting 2019

• Summons to the AGM 
• Minutes from AGM

Related Documents

• Annual report 2018
• Power of Attorney AGM 2019 with voting rights
• Power of Attorney AGM 2019 without voting rights
• Presentation for the nomination committee's proposal for board directors at the AGM 2018
• Guidelines for the nomination committee
• Nomination Committee Reasoned opinion
• Evaluation of compensation to senior executives
• Auditors statement on remuneration to senior executives
• Statement of the Board of Directors pursuant to ABL 18:4
• Statement of the Board of Directors pursuant to ABL 19:22