extraordinary general meeting 2019

The extraordinary general meeting (Sw. extra bolagsstämma) was held on Monday 24 June 2019.

 Documents for the EGM 2019

1. Notice of Extraordinary General Meeting

2. The board’s proposal for LTI 2019

3. The board’s report pursuant to Chapter 19, Section 24 and Chapter 19, Section 35 compared to Chapter 13, Section 6 of the Swedish Companies Act

4. The auditor’s statement as referred to in chapter 19 section 24 and chapter 19 section 35 compared to chapter 13 section 6 of the Swedish Companies Act regarding the board of directors’ report and proposal

5. The board’s statement pursuant to Chapter 19, Sections 22-23 of the Swedish Companies Act

6. Annual Report 2018 with a note on the AGM’s allocation of profit

7. Power of Attorney

8. Bulletin from the extra general meeting on 24 June 2019

9. Minutes from the extraordinary general meeting 2019 excl. voting list unofficial translation