Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2016

Invitation to Annual General Meeting 2016

Registration for the Annual General Meeting 2016 (closed)

Power of Attorney

Nomination Committee's proposals for the 2016 Annual General Meeting

Information about the Nomination Committee's proposals

Board's statement regarding proposed appropriation of profits for 2016 Annual General Meeting

Board's proposal regarding guidelines for determining the salary and other remuneration to the CEO and the senior management

Board's report on the results of the evaluation of the application of the guidelines for remuneration to the executive management

Auditor's opinion under Chapter 8 Section 54 of the Swedish Companies Act

Board's proposal concerning a share saving programme for senior executives

Board's proposal to the Annual General Meeting to be held on 13 april 2016 relating to a mandate to make decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for a mandate from the 2016 Annual General Meeting to buy back and transfer shares in the company