Notice of the Annual General Meeting
- Filename
- Notice of the Annual General Meeting.pdf
- Size
- 217 KB
- Format
Address to the shareholders 2013
- Filename
- Address to the shareholders 2013.pdf
- Size
- 58 KB
- Format
Minutes of the Annual General Meeting 2013 (translation)
- Filename
- Minutes of the Annual General Meeting 2013 (translation).pdf
- Size
- 107 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2012
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report.pdf
- Size
- 5 MB
- Format
Nomination Committee statement
- Filename
- Nomination Committee statement.pdf
- Size
- 143 KB
- Format
Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee
- Filename
- Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee.pdf
- Size
- 110 KB
- Format
Presentation of proposed Board Members
- Filename
- Presentation of proposed Board Members.pdf
- Size
- 584 KB
- Format
Nomination of new board member
- Filename
- Nomination of new board member.pdf
- Size
- 134 KB
- Format
Agenda point 11 Conditions for allocation of synthetic shares
- Filename
- Agenda point 11 Conditions for allocation of synthetic shares.pdf
- Size
- 114 KB
- Format
Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option plan 2013
- Filename
- Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option.pdf
- Size
- 189 KB
- Format
Agenda point 12 and 13 a) and c) Annex to remuneration principles to group management and personnel option plan 2013
- Filename
- Agenda point 12 and 13 a) and c) Annex to Remuneration principles to group management and personn.pdf
- Size
- 64 KB
- Format
Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares
- Filename
- Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares.pdf
- Size
- 107 KB
- Format
Agenda point 13 e) Sale of own shares relating to plans 2008, 2009 and 2010
- Filename
- Agenda point 13 e) Sale of own shares relating to plans 2008, 2009 and 2010.pdf
- Size
- 103 KB
- Format
Statement of the Board - dividend and repurchase of own shares
- Filename
- Statement of the Board - dividend and repurchase of own shares.pdf
- Size
- 106 KB
- Format
Auditors report regarding compliance with the guidelines for remuneration to senior executives 2012
- Filename
- Auditors report regarding compliance with the guidelines for remuneration to senior executives 20.pdf
- Size
- 82 KB
- Format
Evaluation of remuneration policy 2012
- Filename
- Evaluation of remuneration policy 2012.pdf
- Size
- 146 KB
- Format
