The Annual General Meeting was held on Thursday, 16 April 2015 at 3.00 p.m. CET, at Näringslivets Hus, Storgatan 19, Stockholm, Sweden.
See related documents to the AGM presented below.
Nominating Committee´s opinion on proposal of Board composition
Auditor’s statement ch 8 sec 54 Sw companies act
Board’s statement acc to ch 18 sec 4 and ch 19 sec 22
Item 14 Proposal instructions nominating committee ahead of AGM 2016
Item 15 BoD proposal resolution on principles for salary and other remuneration senior executives
Item 16 Proposal of the Board of Directors for a Share Bonus Scheme 2015
Item 16 app 1 Recalculation of the base share price
Item 17 Authorizing the Board of Directors within the scope of the Share Bonus Scheme 2014
Item 18 BoD proposal Share Savings Scheme 2015
Item 20 Board’s proposal to approve the sale of shares in subsidiary Cabix
The Board’s statement on the Remuneration Committee’s evaluation