2014 AGM

• Press release after Annual General Meeting 2014

Minutes

• Minutes 2014 Annual General Meeting (PDF document, 138 kB)
• Attachment A - Voting list (not public)
• Attachment B - Agenda (PDF document, 147 kB)
• Attachment C - Annual Report 2013  (PDF document, 7.1 MB)
• Attachment D - Auditor's statement on guidelines for remuneration (PDF document, 44 kB)
• Attachment E - Proposal by the Board for guidelines for remuneration of senior executives (PDF document, 77 kB)
• Attachment F - Proposal by the Board for LTI 2014  (PDF document, 89 kB)
• Attachment G - Proposals from shareholders (PDF document, 254 kB)

Notice

• Notice of 2014 Annual General Meeting (PDF document, 265 kB)

Proposals and statement by the Nomination Committee

• Proposals by the Nomination Committee (PDF document, 164 kB)
• Presentation of proposed Board members (PDF document, 140 kB)
• Statement by the Nomination Committee (PDF document, 151 kB)

Proposals by the Board of Directors

• Proposals by the Board for guidelines for remuneration of senior executives (PDF document, 77 kB)
• Proposal by the Board for LTI 2014  (PDF document, 89 kB)

Proposals from shareholders

• Proposals from shareholders (PDF document, 180 kB)

Other documents

• Remuneration Committee's evaluation of remuneration (PDF document, 124 kB)
• Auditor's statement on guidelines for remuneration (PDF document, 44 kB)