Address to the shareholders 2014
- Filename
- Address to the shareholders 2014.pdf
- Size
- 81 KB
- Format
Press release 2014
- Filename
- Press release 2014.pdf
- Size
- 181 KB
- Format
Minutes of the Annual General Meeting 2014 (translation)
- Filename
- Minutes of the Annual General Meeting 2014 (translation).pdf
- Size
- 107 KB
- Format
Notice of the Annual General Meeting
- Filename
- Notice of the Annual General Meeting.pdf
- Size
- 219 KB
- Format
Annual Report incl. Sustainability Report and Corporate Governance Report 2013
- Filename
- Annual Report incl. Sustainability Report and Corporate Governance Report 2013.pdf
- Size
- 6 MB
- Format
Nomination Committee's statement
- Filename
- Nomination Committee's statement.pdf
- Size
- 200 KB
- Format
Presentation of proposed Board Members
- Filename
- Presentation of proposed Board Members.pdf
- Size
- 1 MB
- Format
Agenda point 11 Conditions for allocation of synthetic shares
- Filename
- Agenda point 11 Conditions for allocation of synthetic shares.pdf
- Size
- 113 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 2013
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- Auditors’ report regarding compliance with the guidelines for remuneration to senior executives 2.pdf
- Size
- 558 KB
- Format
Evaluation of remuneration policy 2013
- Filename
- Evaluation of remuneration policy 2013.pdf
- Size
- 138 KB
- Format
