Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2019

Invitation to Annual General Meeting 2019

Registration for the Annual General Meeting 2019 (closed)

Power of Attorney

Nomination Committee's proposals for the Annual General Meeting 2019

Information about the Nomination Committee's proposals 2019

Board's statement regarding proposed appropriation of profits

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 senior management, and related matters

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 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 to buy back and transfer shares in the company