Corporate Governance
AGM 2023
| Attendance and postal voting | Link |
|---|---|
| Euroclear Sweden – Anmälan (Swedish) | View file |
| Euroclear Sweden – Registration (English) | View file |
Documents
| Date | File | Link |
|---|---|---|
| 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 |
| 2023 (English) | Form for Postal Voting | View file |
| 2023 (Swedish) | Formulär för poströstning | View file |
| 2023 (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.