Annual General Meeting 2022
The AGM will be held on May 5, at 2pm CET, at IVA Conference Centre, Grev Turegatan 16, Stockholm.
Notification of participation at the AGM
Participation and form for advance voting
Annual General Meeting May 5, 2021
Notice of Annual General Meeting 2021
Terms and conditions of warrants
Extraordinary General Meeting March 2021
The Board of Director's Report 13.6
The Board of Director's proposal
Extraordinary General Meeting January 2021
The Board of Directors proposal (1)
The Board of Directors proposal (2)
Annual General Meeting 2019
Annual General Meeting
Notice of Annual General Meeting 2018
The board’s proposal for resolution regarding the issue of warrants
Terms and Conditions of warrants
Extraordinary General Meeting
Annual General Meeting
The Board of Directors' statement under Chapter 19 Section 22 of the Swedish Companies Act
Proposal regarding authorization to repurchase and transfer the company's own shares
Proposal regarding authorization to transfer the company's own shares
Complete proposal for issue of warrants
Bilaga Appendix 1A-med options villkor
Extraordinary General Meeting
Annual General Meeting
Notice of Annual General Meeting
Extraordinary General Meeting 2014
The Board of Director's complete proposal