Annual General Meeting 2012

April 27, 2012

The Annual General Meeting was held on Friday, April 27, 2012 in Stockholm, Sweden.

  • Address to the shareholders 2012 33.2 kB, PDF
  • Notice of the Annual General Meeting 2012 62.7 kB, PDF
  • Minutes of the Annual General Meeting 2012 (translation) 113.7 kB, PDF
  • Press release 2012 24.1 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2011 5 MB, PDF
  • Nomination Committee statement 102.8 kB, PDF
  • Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee 81 kB, PDF
  • Presentation of proposed Board Members 567.7 kB, PDF
  • Nomination of new board member 77.1 kB, PDF
  • Agenda point 11 Conditions for allocation of synthetic shares 83.9 kB, PDF
  • Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option plan 2012 102.3 kB, PDF
  • Agenda point 12 and 13 a) and c) Annex to remuneration principles, personnel option plan 2012 and hedging of undertakings 38.2 kB, PDF
  • Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares 76.5 kB, PDF
  • Agenda point 13 e) Sale of own shares relating to plans 2007, 2008 and 2009 87.4 kB, PDF
  • Agenda point 14 Nomination committee 11.9 kB, PDF
  • Statement of the Board - dividend and repurchase of own shares 87 kB, PDF
  • Evaluation of remuneration policy 2011 145.1 kB, PDF
  • Auditors report regarding compliance with the guidelines for remuneration to senior executives 2011 85.6 kB, PDF