Annual General Meeting 2018
The annual general meeting of 2018 was held on May 16 in Gothenburg, Sweden.
The meeting minutes together with other related documents related can be found below.
Documents from the annual general meeting (AGM):
Meeting minutes (2018-05-16) [Swedish]
Press release: Resolutions at Annual General Meeting 2018
Documents available prior to the AGM:
Notice to AGM (2018-05-16) [Swedish]
Statement explaining the proposals regarding the board of directors [Swedish]
Proposed decisions 2, 9, 10, 11 [Swedish]
Proposed decision 12 [Swedish]
Power of Attorney for the AGM 2018 [Swedish]
Corporate Governance report 2017 (separate publication of pages 55-66 in Annual Report) [Swedish]
Auditor’s comment of renumeration to leadership 2017 [Swedish]