Annual General Meeting 2017

• Press release after Annual General Meeting 2017
• View President & CEO's presentation in Swedish with English subtitles

Minutes

• Minutes AGM 27 April 2017  (PDF document, 28 kB)
• Attachment A - Voting list (not public)
• Attachment B - Board's proposal for guidelines on remuneration of senior executives (PDF document, 71 kB)
• Attachment C - Board's proposal for LTI 2017  (PDF document, 83 kB)

Notice

• Notice Annual General Meeting 2017  (PDF document, 262 kB)

Board of Directors' proposals

• Board's proposal for guidelines for remuneration (PDF document, 68 kB)
• Board's proposal for LTI 2017  (PDF document, 156 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2017  (PDF document, 18 kB)
• Presentation of proposed Board members 2017  (PDF document, 129 kB)
• Nomination Committee's statement 2017  (PDF document, 53 kB)

Other statements

• Remuneration Committee's evaluation (PDF document, 116 kB)
• Auditor's opinion on guidelines for remuneration (PDF document, 16 kB)