2023 AGM

• Press release after Annual General Meeting 2023
• View presentation from Chairman of the Board
• View CEO's presentation

Minutes

• Minutes AGM 2023 (PDF document, 100 kB)
• Attachment A - voting list (not public)
• Attachment B - Remuneration report 2022 (PDF document, 167 kB)
• Attachment C - Board's proposal for LTI 2023 (PDF document, 76 kB)
• Attachemnt D - Board's proposal for authorization to resolve on acquisition of own shares (PDF document, 126 kB)

Notice

• Notice Annual General Meeting 2023 (PDF document, 191 kB)

Board of Directors' proposals, statement and report

• Board’s proposal for LTI 2023  (PDF document, 76 kB)
• Board’s proposal for authorization to resolve on acquisition of own shares  (PDF document, 117 kB)
• Board’s statement pursuant to 19:22 Swedish Companies Act   (PDF document, 61 kB)
• Remuneration report 2022   (PDF document, 167 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2023  (PDF document, 70 kB)
• Presentation of proposed board members 2023  (PDF document, 118 kB)
• Nomination Committee's statement  (PDF document, 114 kB)

Other

• Auditor’s statement on guidelines for remuneration of senior executives  (PDF document, 140 kB)