Annual General Meeting 2014

April 29, 2014

The Annual General Meeting was held on Tuesday, April 29, 2014 in Stockholm, Sweden.

Address to the shareholders 2014 81.7 kB, PDF
Press release 2014 181.5 kB, PDF
Minutes of the Annual General Meeting 2014 (translation) 108 kB, PDF
Notice of the Annual General Meeting 219.4 kB, PDF
Annual Report incl. Sustainability Report and Corporate Governance Report 2013 7 MB, PDF

Nomination Committee's statement 200.5 kB, PDF
Presentation of proposed Board Members 1.1 MB, PDF
Agenda point 11 Conditions for allocation of synthetic shares 113.2 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 2013 558.1 kB, PDF
Evaluation of remuneration policy 2013 138.1 kB, PDF