Address to the shareholders 2012
- Filename
- Address to the shareholders 2012.pdf
- Size
- 33 KB
- Format
Notice of the Annual General Meeting 2012
- Filename
- Notice of the Annual General Meeting 2012.pdf
- Size
- 62 KB
- Format
Minutes of the Annual General Meeting 2012 (translation)
- Filename
- Minutes of the Annual General Meeting 2012 (translation).pdf
- Size
- 113 KB
- Format
Press release 2012
- Filename
- Press release 2012.pdf
- Size
- 24 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2011
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report 2011.pdf
- Size
- 4 MB
- Format
Nomination Committee statement
- Filename
- Nomination Committee statement.pdf
- Size
- 102 KB
- Format
Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee
- Filename
- Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee.pdf
- Size
- 81 KB
- Format
Presentation of proposed Board Members
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- Presentation of proposed Board Members.pdf
- Size
- 567 KB
- Format
Nomination of new board member
- Filename
- Nomination of new board member.pdf
- Size
- 77 KB
- Format
Agenda point 11 Conditions for allocation of synthetic shares
- Filename
- Agenda point 11 Conditions for allocation of synthetic shares.pdf
- Size
- 83 KB
- Format
Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option plan 2012
- Filename
- Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option.pdf
- Size
- 102 KB
- Format
Agenda point 12 and 13 a) and c) Annex to remuneration principles, personnel option plan 2012 and hedging of undertakings
- Filename
- Agenda point 12 and 13 a) and c) Annex to Remuneration principles, personnel option plan 2012 and.pdf
- Size
- 38 KB
- Format
Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares
- Filename
- Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares.pdf
- Size
- 76 KB
- Format
Agenda point 13 e) Sale of own shares relating to plans 2007, 2008 and 2009
- Filename
- Agenda point 13 e) Sale of own shares relating to plans 2007, 2008 and 2009.pdf
- Size
- 87 KB
- Format
Agenda point 14 Nomination committee
- Filename
- Agenda point 14 Nomination committee.pdf
- Size
- 11 KB
- Format
Statement of the Board - dividend and repurchase of own shares
- Filename
- Statement of the Board - dividend and repurchase of own shares.pdf
- Size
- 87 KB
- Format
Evaluation of remuneration policy 2011
- Filename
- Evaluation of remuneration policy 2011.pdf
- Size
- 145 KB
- Format
Auditors report regarding compliance with the guidelines for remuneration to senior executives 2011
- Filename
- Auditors report regarding compliance with the guidelines for remuneration to senior executives 20.pdf
- Size
- 85 KB
- Format
