Annual General Meeting 2020
Documents
- Notice
- Items 1 and 10-13: The Nomination Committee’s full proposal
- Item 14 - Guidelines for remuneration to senior executives
- Item 15 - Board of Directors’ proposal for resolution regarding warrant programme through issuance of warrants 2020/2023
- Item 16 - The board of directors proposal for resolution authorising repurchase and transfer of own shares
- Item 17 - The board of directors proposal for resolution authorising on new issue of shares
- Evaluation of remuneration to the CEO and other senior executives
- The board of directors’ statement according to Ch. 19 § 22 of the Swedish Companies Act
- The nomination committee’s motivated opinion regarding proposed board of directors
- Proxy form
- Minutes annual general meeting 2020