Address to the shareholders 2008 (translation)
- Filename
- Address to the shareholders 2008 (translation).pdf
- Size
- 43 KB
- Format
Presentation AGM 2008 - text in Swedish
- Filename
- Presentation AGM 2008 - text in Swedish.pdf
- Size
- 969 KB
- Format
Minutes of the Annual General Meeting 2008 (translation)
- Filename
- Minutes of the Annual General Meeting 2008 (translation).pdf
- Size
- 54 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2007
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report 2007.pdf
- Size
- 5 MB
- Format
Annual General Meeting 2008 - appendix 4
- Filename
- Annual General Meeting 2008 - appendix 4.pdf
- Size
- 20 KB
- Format
Annual General Meeting 2008 - appendix 5
- Filename
- Annual General Meeting 2008 - appendix 5.pdf
- Size
- 18 KB
- Format
Annual General Meeting 2008 - appendix 6
- Filename
- Annual General Meeting 2008 - appendix 6.pdf
- Size
- 25 KB
- Format
Annual General Meeting 2008 - appendix 7
- Filename
- Annual General Meeting 2008 - appendix 7.pdf
- Size
- 16 KB
- Format
Notice of the Annual General Meeting 2008
- Filename
- Notice of the Annual General Meeting 2008.pdf
- Size
- 51 KB
- Format
Press release 2008
- Filename
- Press release 2008.pdf
- Size
- 35 KB
- Format
Nomination Committee proposal items 1, 10, 11, and 12
- Filename
- Nomination Committee proposal Items 1, 10, 11, and 12.pdf
- Size
- 33 KB
- Format
Presentation of proposed Board Members
- Filename
- Presentation of proposed Board Members.pdf
- Size
- 125 KB
- Format
Items 12,14 and 15 Board proposals regarding acquisition of shares
- Filename
- Items 12,14 and 15 Board proposals regarding acquisition of shares.pdf
- Size
- 24 KB
- Format
Item 13 Board proposal remuneration, option plan and mandate
- Filename
- Item 13 Board Proposal Remuneration, Option plan and Mandate.pdf
- Size
- 42 KB
- Format
Nomination Committee proposal item 16
- Filename
- Nomination Committee proposal Item 16.pdf
- Size
- 24 KB
- Format
Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act
- Filename
- Auditors' report in accordance with Chapter 8, §54 of the Swedish Companies Act.pdf
- Size
- 497 KB
- Format
