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Extraordinary General Meeting 2017

An extraordinary general meeting was held on August 17, 2017 in Stockholm, Sweden. The Board convened the extraordinary general meeting by reason of Knorr-Bremse AG (“Knorr-Bremse”), which holds approximately 14.9 per cent of the shares in the Company, having required an extraordinary general meeting to decide on Knorr-Bremse’s proposal in accordance with item 6 of the proposed agenda.

Documents

Notice to Extraordinary general meeting

Report from Extraordinary meeting

Voting results from Extraordinary meeting

Meeting minutes (Swedish only)

 

Proxy

Proxy