Annual General Shareholder's Meeting 2011

The Annual General Shareholders’ Meeting was held on 11 April 2011 at 14.00 CET.

Venue

• Stockholm-Berns Salonger, Kammarsalen, Berzelii Park
• Copenhagen – Bella Center, Center Boulevard 5
• Oslo – Radisson Blu Plaza Hotel, Sonja Henies Plass 3

Documents

• Annual report 2010
• Board of Directors including nomination statement
• CEO presentation_swedish
• Instruction to the Nomination Committee
• Minutes from the AGM 2011_swedish
• Notice convening the AGM 2011_danish
• Notice convening the AGM 2011_norwegian
• Notice convening the AGM 2011_swedish
• Notice convening the AGM 2011
• Proposed amendments to the articles of association
• Proposed remuneration policy by the Board
• The auditor’s statement pursuant to Chapter 8 §54 regarding remuneration
• The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to Senior Executives