Annual General Meeting 2018

• Press release after Annual General Meeting 2018
• View President & CEO's speech in Swedish with English subtitles

Minutes

• Minutes AGM 27 April 2018  (PDF document, 116 kB)
• Attachment A - Voting list (not public)
• Attachment B - Board's proposal for guidelines for remuneration of senior executives (PDF document, 72 kB)
• Attachment C - Board's proposal for LTI 2018  (PDF document, 159 kB)
• Attachment D - Shareholder proposal (PDF document, 71 kB)

Notice

• Notice Annual General Meeting 2018  (PDF document, 266 kB)

Board of Directors' proposals

• Board's proposal for guidelines for remuneration of senior executives (PDF document, 72 kB)
• Board's proposal for LTI 2018  (PDF document, 159 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2018  (PDF document, 87 kB)
• Presentation of proposed Board members 2018  (PDF document, 208 kB)
• Nomination Committee's statement (PDF document, 197 kB)

Shareholder proposal

• Shareholder proposal (PDF document, 71 kB)

Other statements

• Remuneration Committee's evaluation of remuneration (PDF document, 119 kB)
• Auditor's opinion on guidelines for remuneration of senior executives (PDF document, 19 kB)