Address to the shareholders 2010
- Filename
- Address to the shareholders 2010.pdf
- Size
- 35 KB
- Format
Presentation AGM 2010 - text in Swedish
- Filename
- Presentation AGM 2010 - text in Swedish.pdf
- Size
- 1 MB
- Format
Minutes of the Annual General Meeting 2010 (translation)
- Filename
- Minutes of the Annual General Meeting 2010 (translation).pdf
- Size
- 44 KB
- Format
Notice of the Annual General Meeting 2010
- Filename
- Notice of the Annual General Meeting 2010.pdf
- Size
- 57 KB
- Format
Press release 2010
- Filename
- Press release 2010.pdf
- Size
- 24 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2009
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report 2009.pdf
- Size
- 6 MB
- Format
Agenda points 10 and 11 Statement by the Nomination Committee The Code 2.6
- Filename
- Agenda points 10 and 11 Statement by the Nomination Committee The Code 2.6.pdf
- Size
- 21 KB
- Format
Agenda point 12 Conditions for allocation of synthetic shares AGM 2010
- Filename
- Agenda point 12 Conditions for allocation of Synthetic Shares AGM 2010.pdf
- Size
- 34 KB
- Format
Agenda point 12 Acquisition of shares in connection with the hedging of synthetic shares AGM 2010
- Filename
- Agenda point 12 Acquisition of shares in connection with the hedging of synthetic shares AGM 2010.pdf
- Size
- 22 KB
- Format
Agenda point 14 Remuneration principles and performance related Personnel Option Plan AGM 2010
- Filename
- Agenda point 14 Remuneration Principles and Performance related Personnel Option Plan AGM 2010.pdf
- Size
- 43 KB
- Format
Agenda point 14 Annex to remuneration Principles, Personnel Option Plan 2010 and hedging of undertakings
- Filename
- A.p. 14 Annex to Remuneration Principles, Personnel Option Plan 2010 and hedging of undertakings.pdf
- Size
- 33 KB
- Format
Agenda point 14 Auditors' report in accordance with chapter 8, §54 of the Swedish Companies Act (2005:551)
- Filename
- Agenda point 14 Auditors' report in accordance with Chapter 8, 54 of the Swedish Companies Act (2005.551).pdf
- Size
- 36 KB
- Format
Agenda points 15 and 16 Mandate to transfer and acquire shares AGM 2010
- Filename
- Agenda points 15 and 16 Mandate to transfer and acquire shares AGM 2010.pdf
- Size
- 26 KB
- Format
Agenda point 17 Nomination Committee proposal 2010 regarding Nomination Committee
- Filename
- Agenda point 17 Nomination Committee proposal 2010 regarding Nomination.pdf
- Size
- 20 KB
- Format
