Annual General Meeting 2019
The Annual General Meeting 2019 was held on 28 June 2019 at 15:00 in Solna.
- Notice of meeting
- Proxy form
- LEO approval
- Remuneration guidelines
- The Board of Directors' report on remuneration
- The Board of Directors' resolution on a directed share issue 2019
- The Board of Directors' statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act (ABL), including appendices 2-4
- Contribution 1 to the Board of Directors' statement