The Annual General Meeting 2022 was held on Wednesday 13 April 2022, at 11:00 a.m. at Haymarket by Scandic, Hötorget 13-15, Stockholm.
Related information
- Notice of Annual General Meeting 2022
- Power of Attorney
- Appendix 2 & 12 - The Nomination Committee's proposals and motivated opinion
- Appendix 9 - Disposition of Earnings
- Appendix 10 - Remuneration Report 2021
- Appendix 12 A - Presentation of proposed board members
- Appendix 13 - Deferred Bonus Plan 2022
- Appendix 14 - BoD's proposal on authorisation for the Board of Directors to resolve on new share issue
- Appendix 15 - BoD's proposal on authorisation for the Board of Directors to resolve on acquisition of own shares
- Appendix 16 - BoD's proposal re. amendments of the Articles of Association
- Auditor's report regarding remuneration to senior executives (available only in Swedish)
- Minutes from the Annual General Meeting 2022