Annual General Meeting 2019
The annual general meeting of 2019 was held on April 25 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 (2019-04-25) [Swedish]
Press release: Resolutions at Annual General Meeting 2019
Documents available prior to the AGM:
Notice to AGM (2019-04-25) [Swedish]
Notice to AGM (2019-04-25) [English]
Statement explaining the proposals regarding the board of directors [Swedish]
Presentation of suggested board members [Swedish]
Power of Attorney for the AGM 2019 [Swedish]
Corporate Governance report 2018 (separate publication of pages 64-75 in Annual Report) [Swedish]
Auditor’s comment of renumeration to leadership 2018 [Swedish]