The Annual General Meeting was held on Tuesday 7 May 2024, at 11:00 a.m. CEST at Hotel At Six, Brunkebergstorg 6, Stockholm.
Related information
- Notice of Annual General Meeting 2024
- Power of Attorney
- Appendix 2 & 14 - The Nomination Committee's proposals and motivated opinion
- Appendix 11 - Disposition of Earnings
- Appendix 12 - Remuneration Report 2023
- Appendix 14 A - Presentation of proposed board members
- Appendix 15 - Guidelines for Remuneration to Senior Executives
- Appendix 16 - BoD's proposal on Share Investment Program 2024 and issue of shares
- Appendix 17 - BoD's proposal on authorisation for the Board of Directors to resolve on new share issue
- Appendix 18 - BoD's proposal on authorisation for the Board of Directors to resolve on acquisition of own shares
- Auditor's report regarding remuneration to senior executives (available only in Swedish)
- Minutes from the Annual General Meeting 2024