Previous Annual General Meetings
2024
- CEO Tomas Carlsson's speech
- Minutes
- Appendix 1 - List of shareholders entitled to vote at the meeting (not public)
- Appendix 2 - Remuneration Report 2023
- Appendix 3 - Instructions for the nomination committee
- Appendix 4 - Board of Directors motion concerning guidelines for executive remuneration
- Appendix 5 - The Board's proposals concerning LTI
- Appendix 6 - Motion concerning authorization for the Board of Directors to decide on repurchase of own Series B shares
2023
- CEO Tomas Carlsson's speech
- Minutes AGM (pdf)
- Appendix 1 - List of shareholders entitled to vote at the meeting (not public)
- Appendix 2 - Remuneration report 2022
- Appendix 3 - Board of Directors’ motion concerning guidelines for executive remuneration
- Appendix 4 - The Board's proposals concerning LTI
- Appendix 5 - Reduction of the share capital and increase in the share capital
Extraordinary General Meeting 2020
2015
March 24
2014
April 2
2013
April 9
2012
April 4
2011
April 13
- Speech 2011, CEO Olle Ehrlén
- Presentation 2011, CEO Olle Ehrlén
- Speech 2011, Peter Wågström
- Presentation 2011, Peter Wågström
- Minutes 2011
2010
April 14