Annual General Meeting 2015
April 28, 2015
The Annual General Meeting was held on April 28, 2015 in Stockholm, Sweden.
- Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting 2015 203.5 kB, PDF
- Press release 2015 183.2 kB, PDF
- Notice of the Annual General Meeting 69.2 kB, PDF
- Minutes of the Annual General Meeting 2015 36.7 kB, PDF
- Articles of Association 2015 36.4 kB, PDF
- Annual Report incl. Sustainability Report and Corporate Governance Report 2014 7.2 MB, PDF
- Information on share split and redemption 5.5 MB, PDF
- Nomination Committee's statement 16.5 kB, PDF
- Presentation of proposed Board Members 3.2 MB, PDF
- Agenda point 11 Conditions for allocation of synthetic shares 20.4 kB, PDF
- Evaluation of remuneration policy 2014 14.9 kB, PDF
- Auditors’ report regarding compliance with the guidelines for remuneration to senior executives 2014 78.6 kB, PDF
- Statement of the Board - dividend, repurchase of own shares and reduction of share capital 101.8 kB, PDF
- Opinion of the auditor - share redemption and reduction of share capital 83 kB, PDF