Extraordinary General Meeting 2018

• Notice to attend EGM 2018 
• Minutes from EGM 2018

Related Documents

• Power of attorney EGM 2018 with voting instructions
• Power of attorney EGM 2018 without voting instructions
• Item 7-8 Share based incentive program
• Appendix A - Bolagsordning
• Item 9 Amendments to the articles of association
• Item 10 Authorisation for issuing C-class shares
• Item 11 Authorisation for repurchase of C-shares
• Item 12 Transfer of ordinary shares
• Statement according to ABL 19:22
• Auditors statement ABL 19:24 & 35