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Annual General Meeting 2013

April 29, 2013

The Annual General Meeting was held on Monday, April 29, 2013 in Stockholm, Sweden.

  • Notice of the Annual General Meeting 217.7 kB, PDF
  • Address to the shareholders 2013 58.5 kB, PDF
  • Minutes of the Annual General Meeting 2013 (translation) 107.2 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2012 5.2 MB, PDF
  • Nomination Committee statement 143.4 kB, PDF
  • Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee 110.6 kB, PDF
  • Presentation of proposed Board Members 584.5 kB, PDF
  • Nomination of new board member 134.6 kB, PDF
  • Agenda point 11 Conditions for allocation of synthetic shares 114.9 kB, PDF
  • Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option plan 2013 189.8 kB, PDF
  • Agenda point 12 and 13 a) and c) Annex to remuneration principles to group management and personnel option plan 2013 64.9 kB, PDF
  • Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares 107.2 kB, PDF
  • Agenda point 13 e) Sale of own shares relating to plans 2008, 2009 and 2010 103.3 kB, PDF
  • Statement of the Board - dividend and repurchase of own shares 106.9 kB, PDF
  • Auditors report regarding compliance with the guidelines for remuneration to senior executives 2012 82.2 kB, PDF
  • Evaluation of remuneration policy 2012 146.8 kB, PDF