AGM 2023

Attendance and postal voting    

Link

Euroclear Sweden – Anmälan (Swedish)    

View file

Euroclear Sweden – Registration (English)    

View file

Documents

2023

Minutes of the Annual General Meeting

View file
2023 (English)

Notice and Agenda of Annual General Meeting

View file
2023 (Swedish)

Kallelse och dagordning för årsstämma

View file
2023 (English)

Power of Attorney for the Annual General Meeting

View file
2023 (Swedish)

Fullmakt för årsstämman

View file
(English)

Form for Postal Voting

View file
(Swedish)

Formulär för poströstning

View file
(English & Swedish)

The Board of directors’ proposal on authorisation for the board of directors to resolve on issuance of new shares, warrants and convertibles

View file
2023 (English)

The Nomination Committee’s proposals to the Annual General Meeting

View file
2023 (Swedish)

Valberedningens förslag till årsstämman

View file

Shareholders can submit proposals for resolutions to the AGM until May 12, 2023. Shareholders who wish to have a matter added to the agenda of the annual general meeting must submit a written request to the Board of Directors. The request must have been received by the board not later than seven weeks before the general shareholder meeting, or in due time for the matter to be included in the notice to attend the general meeting.