Annual General Meeting 2017

Documents

• Minutes AGM 2017
• Notice to attend AGM 2017
• Proxy AGM 2017
• Proposals and reasoning by the nomination committee AGM 2017
• Instructions for the nomination committee AGM 2017
• Information regarding proposed directors of the Board AGM 2017
• Guidelines for compensation to senior mgmt AGM 2017
• Auditors Report on Compensation to Senior Executives AGM 2017
• Board proposal allocation of the company's loss AGM 2017
• Assessment of remuneration for senior mgmt AGM 2017