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Start Corporate Corporate governance AGMs

Annual General meeting March 21 2012

The Annual General meeting was held at 3 p.m. on March 21 2012 at Hotell Scandic Anglais, Humlegårdsgatan 23, 102 44 Stockholm.

  • CEO´s address to the AGM
  • Press release from the AGM
  • Notice of Annual General meeting 2012
  • Proposal for declaration of dividend
  • Proposal regarding remuneration guidelines
  • Proposal to authorise the board to issue new shares
  • The nomination committee's motivated statement
  • Disclosures regarding variable remunerations
  • Statement of Auditor in accordance with Chapter 8, Section 54 of the Swedish Companies Act
  • Proxy form
  • The Board of Directors’ report on the assessment of the Remuneration Committee


Archived AGMs


Annual General Meeting 23 March 2011

  • CEO presentation held at AGM 
  • Notice of annual general meeting 2011
  • The boards's proposed articles of association
  • Directed issue of new warrants

AGM 2010-03-25

  • CEO Presentation
  • Press Release before AGM 2010

AGM 2009-03-26

  • CEO Presentation
  • Press Release before AGM 2009
  • Press room
  • Investor relations
  • Corporate governance
    • Management
    • Remuneration
    • Board and auditors
    • Nominations Committee
    • AGMs
    • Corporate governance report
    • Articles of association
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