Annual General Meeting 2015

• Press release after Annual General Meeting 2015 

Minutes

• Minutes AGM 7 May 2015  (PDF document, 111 kB)
• Attachment A - Voting list (not public)
• Attachment B - Boards proposal for change of articles of association (PDF document, 65 kB)
• Attachment C – Proposal by the Board for guidelines for remuneration of senior executives (PDF document, 71 kB)
• Attachment D – Proposal by the Board for LTI 2015  (PDF document, 81 kB)

Notice

• Notice of Annual General Meeting (PDF document, 262 kB)
• Nomination Committee's proposal 2015 - revised (PDF document, 88 kB)

Board of Directors' proposal

• Board's proposal for change of Articles of Association (PDF document, 65 kB)
• Board's proposal for guidelines on remuneration (PDF document, 71 kB)
• Board's proposal for LTI 2015  (PDF document, 81 kB)

Nomination Committee's revised proposals and statement

• Nomination Committee's proposal 2015 - revised (PDF document, 88 kB)
• Presentation of proposed Board members - revised (PDF document, 128 kB)
• Nomination Committee's statement - revised (PDF document, 144 kB)

Other statements

• Remuneration Committee's evaluation of remuneration (PDF document, 117 kB)
• Auditor's opinion guidelines on remuneration (PDF document, 49 kB)

Previous documents (original documents, no longer valid)

• Nomination Committee's proposals (PDF document, 85 kB) (original document, no longer valid)
• Presentation of proposed Board members (PDF document, 129 kB) (original document, no longer valid)
• Nomination Committee's statement (PDF document, 144 kB) (original document, no longer valid)