The Annual General Meeting 2021 was held on Tuesday 13 April 2021. Due to the Covid-19 pandemic, the Annual General Meeting was conducted without the physical presence of shareholders, representatives and third parties. The shareholders were able to exercise their voting rights only by voting in advance via postal voting.
CEO Report
Klaus-Anders Nysteen
Related Information
- Notice of Annual General Meeting 2021
- Power of Attorney
- Form for postal voting
- Appendix 2 & 12 - The Nomination Committee's proposals and motivated opinion
- Appendix 12 A - Presentation of proposed board members
- Appendix 9 - Disposition of Earnings
- Appendix 10 - Remuneration Report 2020
- Appendix 13 - Guidelines for Remuneration to Senior Executives.pdf
- Appendix 14 - Deferred Bonus Plan 2021
- Appendix 15 - BoD's proposal on authorisation for the Board of Directors to resolve on new share issue
- Appendix 16 - BoD's proposal on authorisation for the Board of Directors to resolve on acquisition of own shares
- Auditor's report regarding remuneration to Senior Executives available only in Swedish
- Minutes from the Annual General Meeting 2021
- Appendix 3 to the minutes compilation of postal votes