Annual General Meeting 2019

• Press release after Annual General Meeting 2019
• View President & CEO's presentation in Swedish with English subtitles

Minutes

• Minutes AGM 29 April 2019  (PDF document, 98 kB)
• Attachment A - Voting list (not public)
• Attachment B - Board's proposal for guidelines for the remuneration of senior executives (PDF document, 97 kB)
• Attachment C - Board's proposal for LTI 2019  (PDF document, 126 kB)

Notice

• Notice Annual General Meeting 2019  (PDF document, 194 kB)

Proxy form

• Proxy form (PDF document, 74 kB)

Board of Directors' proposals

• Board's proposal for guidelines for the remuneration of senior executives (PDF document, 97 kB)
• Board's proposal for LTI 2019  (PDF document, 126 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2019  (PDF document, 98 kB)
• Presentation of proposed board members 2019  (PDF document, 133 kB)
• Nomination Committee's statement (PDF document, 136 kB)

Other statements

• Remuneration Committee's evaluation of remuneration (PDF document, 94 kB)
• Auditor's statement on guidelines for remuneration to senior executives (PDF document, 85 kB)