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Annual General Meeting 2011

2011-05-25

Minutes (96.79 KB)

Notice (130.4 KB)

Fullmakt (Swedish) (204.56 KB)

Proposal no 16 Guidelines Compensation management (113.23 KB)

Proposal no 17 a Compensatory warrants (2008) (140.76 KB)

Proposal no 17 b Compensatory warrants (2009) (141.47 KB)

Proposal no 17 c Compensatory warrants (2010) (134.1 KB)

Proposal no 18 Articles of Association (94.98 KB)

Proposal no 20 Approval of new issue in subsidiary (78.84 KB)

Information on candidate nominated for new election (37.56 KB)

Statement by the Nomination Committee (20.94 KB)

Revisors yttrande ABL 8 kap 54 par (Swedish) (65.28 KB)

Styrelsens redovisning ersättningar april 2011 (Swedish) (376.86 KB)

Förslag p 17 utfyllnad teckningsoptioner PRIS (Swedish) (334.33 KB)