Address to the shareholders 2011
- Filename
- Address to the shareholders 2011.pdf
- Size
- 31 KB
- Format
Notice to the Annual General Meeting 2011
- Filename
- Notice to the Annual General Meeting 2011.pdf
- Size
- 137 KB
- Format
Minutes of the Annual General Meeting 2011 (translation)
- Filename
- Minutes of the Annual General Meeting 2011 (translation).pdf
- Size
- 35 KB
- Format
Press release 2011
- Filename
- Press release 2011.pdf
- Size
- 26 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2010
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report 2010.pdf
- Size
- 4 MB
- Format
Redemption of shares 2011
- Filename
- Redemption of shares 2011.pdf
- Size
- 3 MB
- Format
Nomination Committee statement
- Filename
- Nomination Committee statement.pdf
- Size
- 45 KB
- Format
Agenda points 1, 10, 11 and 12 Proposals from the Nomination Committee
- Filename
- Agenda points 1, 10, 11 and 12 Proposals from the Nomination Committee.pdf
- Size
- 41 KB
- Format
Agenda point 12 Conditions for allocation of synthetic shares
- Filename
- Agenda point 12 Conditions for allocation of synthetic shares.pdf
- Size
- 48 KB
- Format
Agenda point 13 Remuneration principles and performance related personnel option plan
- Filename
- Agenda point 13 Remuneration principles and performance related personnel option pl.pdf
- Size
- 66 KB
- Format
Agenda point 13 Annex to remuneration principles, personnel option plan 2011 and hedging of undertakings
- Filename
- Agenda point 13 Annex to Remuneration principles, personnel option plan 2011 and he.pdf
- Size
- 24 KB
- Format
Agenda point 14 Acquisition and sale of shares in connection with the synthetic shares
- Filename
- Agenda point 14 Acquisition and sale of shares in connection with the synthetic sha.pdf
- Size
- 44 KB
- Format
Agenda point 14 Sale of own shares relating to plans 2006, 2007, 2008 and 2009
- Filename
- Agenda point 14 Sale of own shares relating to plans 2006, 2007, 2008 and 2009.pdf
- Size
- 52 KB
- Format
Agenda point 15 Split and redemption of shares
- Filename
- Agenda point 15 Split and redemption of shares.pdf
- Size
- 57 KB
- Format
Agenda point 16 Nomination committee
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- Agenda point 16 Nomination committee.pdf
- Size
- 10 KB
- Format
Auditors report regarding compliance with the guidelines for remuneration to senior executives 2010
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- Auditors report regarding compliance with the guidelines for remuneration to senior.pdf
- Size
- 68 KB
- Format
Evaluation of remuneration policy 2010
- Filename
- Evaluation of remuneration policy 2010.pdf
- Size
- 24 KB
- Format
Opinion of the Auditor - share redemption and reduction of share capital
- Filename
- Opinion of the Auditor - share redemption and reduction of share capital.pdf
- Size
- 66 KB
- Format
Statement of the Board - dividend, repurchase of own shares and reduction of share capital
- Filename
- Statement of the Board - dividend, repurchase of own shares and reduction of share .pdf
- Size
- 105 KB
- Format
