Annual General Meeting Documentation
Documents Annual General Meeting 2019
- Minutes from Annual General Meeting
- Invitation to Annual General Meeting
- Proxy form
- Proposal for resolution regarding adoption of a long-term incentive programme
- The Board of Directors proposal for remuneration guidelines
- The proposal of the Board regarding allocation of the profits of the company
- Account by the Board of Directors of the Remuneration Committee's evaluation of remuneration to senior executives
- The nomination commitees proposal
- Explanatory statement regarding the nomiation commitee's proposal
Archive Annual General Meeting 2018
- Invitation to AGM 2018
- Proposal by the nomiation committee for the AGM
- Explanatory statement of the nomination committee to the AGM
- The Boards proposal regarding dividend and the report pursuant 18:4 ABL
- Proposal guidelines for remuneration
- The Board's account of remuneration committee's evaluation
- Auditor's report in accordance with chapter 8 paragraph 54 ABL