Annual General Meeting 2025
Related Documents
- Annual report 2024
- Power of Attorney AGM 2025 with voting rights
- Power of Attorney AGM 2025 without voting rights
- Presentation of the nomination committee's proposal for board directors at the AGM 2025
- Nomination committee work prior to the 2025 AGM
- Remuneration Report 2024
- 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