General meetings of shareholders
Minutes of the Annual General Meeting of April 24, 2020
Minutes of the Annual General Meeeting 2020
Annual General Meeting, April 24, 2020
Notice of Annual General Meeting
Notification form
Proxy form
The Board of Directors’ proposal on dividend
The Board of Directors’ proposal on authorization to carry out new issues of shares
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
Minutes of the extraordinary general meeting of July 10, 2019
Minutes of the extraordinary general meeting of July 10, 2019
Extraordinary general meeting, July 10, 2019
Notice of extraordinary general meeting
Notification form
Proxy form
Terms of warrants
The Board of Directors’ report pursuant to Chapter 14, Section 8 of the Swedish Companies Act
The Board of Directors’ proposal to carry out an issue of warrants
Statement by the auditor pursuant to Chapter 14, Section 8 of the Swedish Companies Act
Minutes of the Annual General Meeting of April 24, 2019
Minutes of the Annual General Meeeting 2019
Annual General Meeting, April 24, 2019
Notice of Annual General Meeting
Notification form
Proxy form
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
The Board of Directors’ proposal on dividend
The Board of Directors’ proposal on authorization
Minutes of the Annual General Meeting of April 25, 2018
Minutes of the Annual General Meeeting 2018
Annual General Meeting, April 25, 2018
Notice of Annual General Meeting
Notification form
Proxy form
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
The Board of Directors’ proposal on dividend
The Board of Directors’ proposal on authorization
Minutes of the extraordinary general meeting of September 21, 2017
Minutes of the extraordinary general meeting of September 21, 2017
Extraordinary general meeting, September 21, 2017
Notice of extraordinary general meeting
Notification form
Proxy form
The Board of Directors’ proposal for resolution on acquisition and non-cash issue
The Board of Directors’ proposal for resolution on withdrawal of shares and bonus issue
The Board of Directors’ report pursuant to Chapter 12, Section 7 & Chapter 13, Section 7 of the Swedish Companies Act
The Board of Directors’ report regarding consideration pursuant to Chapter 13, Section 7 of the Swedish Companies Act
Statement by the auditor pursuant to Chapter 12, Section 7 & Chapter 13, Section 6 of the Swedish Companies Act
Statement by the auditor pursuant to Chapter 13, Section 8 of the Swedish Companies Act
Statement by the auditor pursuant to Chapter 20, Section 14 of the Swedish Companies Act
Minutes of the Annual General Meeting of April 25, 2017
Minutes of the Annual General Meeeting 2017
Annual General Meeting, April 25, 2017
Notice of Annual General Meeting
Notification form
Proxy form
The Nomination Committee’s proposal and statement
The Nomination Committee’s motivation
The Board of Directors’ proposal on authorization
Minutes of the extraordinary general meeting of November 28, 2016
Minutes of the extraordinary general meeting 2016
Extraordinary general meeting, November 28, 2016
Notice of extraordinary general meeting
Notification form
Proxy form
Terms of warrants
The Board of Directors’ report pursuant to Chapter 14, Section 8 of the Swedish Companies Act
The Board of Directors’ report pursuant to Chapter 13, Section 7 of the Swedish Companies Act
The Board of Directors’ report pursuant to Chapter 13, Section 6 of the Swedish Companies Act
The Board of Directors’ proposal for a resolution to carry out an issue of warrants
The Board of Directors’ proposal for a resolution to carry out a non-cash issue
Statement by the auditor regarding The Board of Directors’ report pursuant to Chapter 13, Section 6 & Chapter 14, Section 8 of the Swedish Companies Act
Statement by the auditor pursuant to Chapter 13, Section 8 of the Swedish Companies Act (consideration)
The Nomination Committee’s proposal for an extraordinary general meeting
The Board of Directors’ proposal on authorization
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