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Annual General Meeting

Annual General Meeting 2022

The Annual General Meeting was held held on Thursday, 5 May 2022 at 1.00 p.m. CEST at Elite Park Avenue, Gothenburg. 

 

Below are the AGM-related documents collected

Resolutions at the Annual General Meeting 2022

Notice to the Annual General Meeting 2022

Notification of Attendance and Form for Advance Voting

Form of Proxy

Proposal of the Board of Directors to resolution on reduction of the share capital

The Nomination Committee’s proposals to the Annual General Meeting 2022

Renumeration Report 2021

 

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