Annual General Meeting 2019

The Annual General Meeting for 2019 was held on Thursday 9 May 2019, at Hotell Öresund, Sofia Albertinas plats 5, Landskrona, Sweden.

Documents

Notice

Annual Report

The board of directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act

The board of directors’ evaluation of whether there has been compliance with the guidelines for remuneration to members of the executive management

The auditors' report on renumeration to senior executives

Proposal of board members, fees and auditors. Addition proposed to renumeration of senior executives.

Presentation of proposed board of directors

Report from annual general meeting

Meeting minutes (Swedish only)

 

Proxy

Proxy