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Annual General Meeting 2015

April 28, 2015

The Annual General Meeting was held on April 28, 2015 in Stockholm, Sweden.

  • Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting 2015 203.5 kB, PDF
  • Press release 2015 183.2 kB, PDF
  • Notice of the Annual General Meeting 69.2 kB, PDF
  • Minutes of the Annual General Meeting 2015 36.7 kB, PDF
  • Articles of Association 2015 36.4 kB, PDF
  • Annual Report incl. Sustainability Report and Corporate Governance Report 2014 7.2 MB, PDF
  • Information on share split and redemption 5.5 MB, PDF
  • Nomination Committee's statement 16.5 kB, PDF
  • Presentation of proposed Board Members 3.2 MB, PDF
  • Agenda point 11 Conditions for allocation of synthetic shares 20.4 kB, PDF
  • Evaluation of remuneration policy 2014 14.9 kB, PDF
  • Auditors’ report regarding compliance with the guidelines for remuneration to senior executives 2014 78.6 kB, PDF
  • Statement of the Board - dividend, repurchase of own shares and reduction of share capital 101.8 kB, PDF
  • Opinion of the auditor - share redemption and reduction of share capital 83 kB, PDF