Annual General Meeting 2016

Documents

• Protokoll AGM 2016 (svenska)
• Notice to attend AGM 2016
• Proxy AGM 2016
• Proposals and reasoning by the nomination committee AGM 2016
• Instructions for the nomination committee AGM 2016
• Information regarding proposed directors of the Board AGM 2016
• Guidelines for compensation to senior management AGM 2016
• Auditors Report AGM 2016
• Board proposal allocation of the company's loss AGM 2016
• Assessment of remuneration for senior mgmt AGM 2016