The Annual General Meeting was held on Thursday 8 May 2025, at 11:00 a.m. CEST at Tändstickspalatset, Västra Trädgårdsgatan 15 in Stockholm.
Related information
- Notice of Annual General Meeting 2025
- Power of Attorney
- Appendix 2 & 14 - The Nomination Committee's proposals and motivated opinion
- Appendix 11 - Disposition of Earnings
- Appendix 12 - Remuneration Report 2024
- Appendix 14 A - Presentation of proposed board members
- Appendix 15 - BoD's proposal on reduction of share capital and bonus issue
- Appendix 16 - BoD's proposal on authorisation for the Board of Directors to resolve on new share issue
- Appendix 17 - 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)
- Auditor's report regarding the BoD's statement on reduction of share capital and bonus issue
- Minutes from the Annual General Meeting 2025