2020 AGM

• Press release after Annual General Meeting 2020
• View the pre-recorded President & CEO presentation in Swedish with English subtitles

Minutes

• Minutes AGM 2020 (PDF document, 100 kB)
• Attachment A - Voting list (not public)
• Attachment B - Instruction for the Nomination Committee (PDF document, 40 kB)
• Attachment C - Board's proposal for guidelines for the remuneration of senior executives (PDF document, 111 kB)
• Attachment D - Board's proposal for LTI 2020 (PDF document, 76 kB)
• Attachment E - Board's proposal for authorization to resolve on acquisition of own shares incl statement (PDF document, 128 kB)

Notice

• Notice Annual General Meeting 2020 (PDF document, 245 kB)

Please note that the proposal for dividend set forth in the notice has been withdrawn and replaced with a proposal that the AGM should decide that no dividend should be paid (see Proposal for appropriation of profits below).

Proxy form

• Proxy form (PDF document, 62 kB)

Board of Directors' proposals and statement

• Proposal for appropriation of profits - April (PDF document, 78 kB)
• Board's proposal for guidelines for the remuneration of senior executives (PDF document, 111 kB)
• Board's proposal for LTI 2020 (PDF document, 76 kB)
• Board's proposal for authorization to resolve on acquisition of own shares (PDF document, 116 kB)
• Board's statement on proposal for acquisition of own shares (PDF document, 79 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2020 (PDF document, 70 kB)
• Instruction for the Nomination Committee (PDF document, 42 kB)
• Presentation of proposed board members 2020 (PDF document, 115 kB)
• Nomination Committee's statement 2020 (PDF document, 117 kB)

Other statements

• Remuneration Committee's evaluation of remuneration to senior executives (PDF document, 88 kB)
• Auditor's statement on guidelines for remuneration to senior executives (PDF document, 72 kB)

Information in relation to COVID-19 (coronavirus)