Annual General Meeting 2023

• Summons to the AGM 2023
• Minutes from AGM 

Related Documents

• Annual report 2022
• Power of Attorney AGM 2023 with voting rights
• Power of Attorney AGM 2023 without voting rights
• Presentation of the nomination committee's proposal for board directors at the AGM 2023
• Nomination committee work prior to the 2023 AGM
• Remuneration Report 2022
• 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