Extraordinary General Meeting 2014-12-04
- Minutes
- Notice of meeting
- Proxy for the general meeting
- The Board of Directors' resolution on a rights issue of convertible bonds
- The Board of Directors' resolution on a directed issue of convertible bonds
- Terms and conditions for the convertible bonds
- The Board of Directors' proposal for a resolution on the Performance Share Programme 2014 II PSP 2014 II_0
- Appendix A - Issue of warrants 2014
- Appendix B - Terms and conditions for warrants 2014 - 2018
- The Board of Directors' statement pursuant to the Swedish Companies Act (ABL), Chapter 19, Section 22
- The Board of Directors' report pursuant to the Swedish Companies Act (ABL), Chapter 14, Section 8, Chapter 15, Section 8 and Chapter 19, Section 24
- The Board of Directors' report pursuant to Chapter 14, Section 8, Chapter 15, Section 8 and Chapter 19, Section 24 of the Swedish Companies Act (ABL)
- The auditor's statement pursuant to the Swedish Companies Act (ABL), Chapter 14, Section 8 and Chapter 15, Section 8