General Meetings
Extra bolagsstämma
2026-02-11
Information about the EGM 2026 is currently only available in Swedish.
Annual General Meeting 2025
2025-04-24
Information about the AGM 2025 is currently only available in Swedish.
Annual General Meeting 2024
2024-06-05
Information about the AGM 2024 is currently only available in Swedish.
Annual general meeting 2023
2023-04-27
Annual general meeting was held at 4.15 p.m. on April 27, 2023 in the company's headquarters on Nybrogatan 59 in Stockholm.
- Minutes
- Notification of the AGM
- Form of Power of Attorney
- Boards motion for resolution on distribution of profits
- Nomination Committee's proposals
- Directors remuneration report
- Boards proposal authorization to resolve on share issues etc.
- Boards proposal authorization to resolve on acquisitions and transfers of own shares
Annual general meeting 2022
2022-04-29
Annual general meeting was held at 2 p.m. on April 29, 2022 in the company's headquarters on Nybrogatan 59 in Stockholm.
- Minutes
- Notification of the AGM
- Form of Power of Attorney
- Notice and postal voting form
- Nomination Committee's proposals
- Boards proposal authorization to resolve on share issues etc.
- Boards motion for resolution on distribution of profits
- Directors remuneration report
- Auditors opinion on remuneration of senior executives