Annual General Meeting 2017
The Annual General Meeting 2017 was held on May 24 at 5 PM CET in Solna, Sweden.
Notice
(113.81 KB)
Proxy form
(84.67 KB)
Proposal by nomination committee
(103.75 KB)
Statement by nomination committee
(107.12 KB)
Information about directors
(87.04 KB)
Guidelines for remuneration (item 15)
(110.96 KB)
BOD report regarding remuneration
(111.81 KB)
Reduction share capital
(106.45 KB)
LEO approval (item 18)
(120.86 KB)
Auditors Report
(116.29 KB)
Warrants
(117.04 KB)
Warrants Appendix A
(193.98 KB)
Minutes
(71.79 KB)
