Previous General Meetings

Extraordinary General Meeting held 9 January, 2024

Bulletin from EGM

Notice of annual general meeting

Proxy form

The Board of Director's report as referred to in Chapter 13, Section 6 of the Swedish Companies Act

The Auditor's report (swedish only)

Annual General Meeting may 16, 2023

Bulletin from the annual general meeting 

Notice of annual general meeting

Proxy Form

Extraordinary General Meeting september 30, 2022

Bulletin from Extraordinary General Meeting

Notice of Extraordinary General Meeting

Proxy form

Postal voting form

Annual General Meeting may 19, 2022

Bulletin from annual general meeting
Notice of annual general meeting
Proxy form
Postal voting form

Annual General Meeting may 20, 2021

Bulletin from annual general meeting

Notice of annual general meeting

Proxy Form

Postal voting form and notification of participation to annual general Meeting on 20 may 2021

Annual General Meeting may 13, 2020

Bulletin from annual general meeting

Notice of annual general meeting

Extraordinary General Meeting JulY 9, 2019

Notice to the Extraordinary General Meeting (Swedish)

Minutes from the Extraordinary General Meeting (Swedish)

Annual General Meeting November 30, 2018

Minutes from the Annual General Meeting

Annual General Meeting December 14, 2017

Minutes from the Annual General Meeting (Swedish)

Annual General Meeting November 18, 2016

Minutes from the Annual General Meeting (Swedish)

Annual General Meeting December 4, 2015

Minutes from the Annual General Meeting (Swedish)

Extraordinary General Meeting September 24, 2014

Minutes from the Extraordinary General Meeting (Swedish)

Extraordinary General Meeting July 3, 2014

Minutes from the Extraordinary General Meeting (Swedish)

Extraordinary General Meeting May 5, 2014

Minutes from the Extraordinary General Meeting (Swedish)

Extraordinary General Meeting April 8, 2014

Minutes from the Extraordinary General Meeting (Swedish)