Annual General Meeting 2023
2023-05-10
Related information
- The Nomination Committee’s proposals and motivated statement as well as presentation of proposed Board members
- Power of attorney form
- Information brochure regarding the redemption procedures
- Information brochure regarding the redemption procedures
- Boards statement in accordance with Chapter 19 Section 22 and Chapter 20 Section 8 of the Swedish Companies Act first redemption
- Boards statement in accordance with Chapter 20 Section 8 of the Swedish Companies Act second redemption procedure
- Boards statement in accordance with Chapter 20 Section 13 of the Swedish Companies Act first redemption procedure
- Boards statement in accordance with Chapter 20 Section 13 of the Swedish Companies Act second redemption procedure
- Auditors statement in accordance with Chapter 20 Section 8 of the Swedish Companies Act first redemption procedure
- Auditors statement in accordance with Chapter 20, Section 8 of the Swedish Companies Act second redemption procedure
- Auditors statement in accordance with Chapter 20 Section 14 of the Swedish Companies Act first redemption procedure
- Auditors statement in accordance with Chapter 20 Section 14 of the Swedish Companies Act second redemption procedure
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act