Annual General Shareholder's Meeting 2012

The Annual General Shareholders’ Meeting was held on 19 April 2012 at 14.00 CET.

Venue

• Stockholm-Arlanda, Arlanda Conference Center – Sky City
• Copenhagen – Radisson Blu Scandinavia, Amager Boulevard 70
• Oslo – Radisson Blu Plaza Hotel, Sonja Henies Plass 3

Documents

• Annual report 2011
• Board of Directors including nomination statement
• CEO Presentation
• Instruction to the Nomination Committee
• Minutes from the AGM 2012_swedish
• Notice convening the AGM 2012_danish
• Notice convening the AGM 2012_norwegian
• Notice convening the AGM 2012_swedish
• Notice convening the AGM 2012
• Notification of attendance form and proxy, Denmark
• Notification of attendance form and proxy, Norway
• Proposed amendments to the articles of association
• Proposed remuneration policy by the Board
• Proxy form in Sweden
• The auditor’s statement pursuant to Chapter 8 §54 regarding remuneration_swedish
• The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to Senior Executives