General meetings
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Notice Convening the Annual General Meeting
Proposals of the Board of Directors to the Annual General Meeting
Form of Proxy for the Annual General MeetingThe Board of Directors’ report referred to in Chapter 18, Section 4 of the Swedish Companies Act
The Board of Directors’ report referred to in Chapter 18, Section 6 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 18, Section 6 of the Swedish Companies Act concerning the Board of Directors’ report referred to in Chapter 18, Section 4 and 6 of the Swedish Companies Act -
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Extraordinary General Meeting - 2024-11-15
Notice Convening the Extraordinary General Meeting
Proposals of the Board of Directors to the Extraordinary General Meeting
Form of Proxy for the Extraordinary General Meeting
The Board of Directors’ report on material events
The Board of Directors’ report referred to in Chapter 13, Section 7 of the Swedish Companies Act regarding set-off claims
Auditor’s statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act concerning the Board of Directors’ report regarding events of material significance
Auditor’s statement pursuant to Chapter 13, Section 8 of the Swedish Companies Act concerning the Board of Directors’ report regarding set-off claims
Communiqué from the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting -
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