2025 AGM

• Press release after the Annual General Meeting 2025
• View CEO's presentation

Minutes

• Minutes AGM 2025 (PDF document, 660 kB)
• Attachment A - Notice AGM 2025 (PDF document, 1.9 MB)
• Attachment B - Voting list (not public)
• Attachment C - Remuneration Report 2024 (PDF document, 1.1 MB)

Notice

• Notice Annual General Meeting 2025 (PDF document, 1.9 MB)

Meeting documents

Board of Directors' proposals, statement and report

• Board's proposal for LTI 2025 (PDF document, 703 kB)
• Board's proposal on acquisition of the Company’s own shares (PDF document, 321 kB)
• Remuneration Report 2024 (PDF document, 1.2 MB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2025 (PDF document, 227 kB)
• Presentation of proposed board members 2025 (PDF document, 524 kB)
• Nomination Committee's statement (PDF document, 393 kB)

Other

• Shareholder proposal (PDF document, 102 kB)
• Auditor's statement on remuneration guidelines (PDF document, 98 kB)