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