2024 AGM

• Press release after the Annual General Meeting 2024
• View presentation from Chairman of the Board
• View CEO's presentation

Minutes

• Minutes AGM 2024 (PDF document, 61 kB)
• Attachment A - notice AGM 2024 (PDF document, 156 kB)
• Attachment B - voting list (not public)
• Attachment C - Remuneration Report 2023 (PDF document, 142 kB)

Notice

• Notice Annual General Meeting 2024 (PDF document, 156 kB)

Meeting documents

Board of Directors' proposals, statement and report

• Board’s proposal for guidelines for remuneration to senior executives (PDF document, 75 kB)
• Board's proposal for LTI 2024 (PDF document, 65 kB)
• Board’s proposal for authorization to resolve on acquisition of own shares (PDF document, 40 kB)
• Board’s statement pursuant to 19:22 Swedish Companies Act (PDF document, 40 kB)
• Remuneration report 2023 (PDF document, 142 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2024 (PDF document, 58 kB)
• Presentation of proposed board members 2024 (PDF document, 70 kB)
• Nomination Committee's statement (PDF document, 76 kB)

Other

• Auditor’s statement on guidelines for remuneration of senior executives (PDF document, 117 kB)