Extraordinary General Meeting 2021

Extraordinary General Meeting 2020

Extraordinary General Meeting 2019

2020
Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
Board proposal on warrants program 2020
Form for advanced voting and notification of attendance
Minutes Annual General Meeting 2020
New Articles of Association (Appendix A)
Notice of Annual General Meeting 2020
Proposal of the board on principles for remuneration to senior executives
Proposal of the Board regarding authorisation to decide on new share issues
Proposal on amendment of the Articles of Association
Proxy Annual General Meeting 2020
Terms and conditions for subscription warrants
The Board's report on the Remuneration Committee's evaluation
The Nomination committees proposal and reasoned statement
2019
Auditor’s Report on Remuneration Guidelines
CEO Address
Minutes
Nomination Committee Proposals
Proposal of the Board of Directors for Implementation of an Incentive Programme
Proposal Principles for Remuneration to Senior Executives
Proposal Regarding Authorisation to Decide on New Share Issue
The Board's Report on Remuneration Committee Evaluation
2018
Minutes
Auditor's Report on Remuneration
Board Proposal on New Share Issue Decision
Board Proposal on Transfer of Own Shares
Board Report on Remuneration Committee Evaluation
Nomination Committee Proposals
Notice
Proposed Incentive Programme
Proposed Principles for Remuneration
2017
Board Proposal on New Share Issue Decision
Board Report on Remuneration Committee Evaluation
Minutes
Nomination Committee Proposals
Notice
Proposed Incentive Programme
Proposed Principles for Remuneration
2016
Auditor's Report on Remuneration
Board Proposal on New Share Issue Decision
Board Report on Remuneration Committee Evaluation
Minutes
Nomination Committee Proposals
Notice
Proposed Principles for Remuneration
2015
Auditor's Report on Remuneration
Board Report on Remuneration Committee Evaluation
Minutes
Nomination Committee Proposals and Reasoned Statement
Notice
Proposed Authorisation for New Share Issue
Proposed Incentive Programme 2015
Proposed Principles for Remuneration
2014
Auditor's Report
Board Report on Remuneration Committee Evaluation
Minutes
Nomination Committee Proposals
Proposed Principles for Remuneration
2013
Audit Report
Board Report on Remuneration Committee Evaluation
Minutes
Nomination Committee Proposals
Notice
Proposed Principles for Remuneration
2012
Audit Report
Board Report on Remuneration Committee Evaluation
Minutes
2011
Audit Report
Board Report on Remuneration Committee Evaluation
Incentive Programme Proposal
Nomination Committee Proposals
Proposed Amendment to Articles of Association
Proposed Principles for Remuneration
2010
Audit Report
Incentive Programme Proposal
Minutes
Nomination Committee Proposals
Notice
Proposed Amendment to Articles of Association
Proposed Principles for Remuneration