Annual General Shareholder's Meeting 2013

The Annual General Shareholders’ Meeting was held on 20 March 2013 at 14.00 CET.

Venue

• Stockholm-Arlanda, Clarion Hotel Arlanda Airport
• Copenhagen – Park Inn by Radisson Copenhagen Airport, Engvej 171
• Oslo – Radisson Blu Nydalen Hotel, Nydalsveien 33
  

Documents

• Annual report 2013
• Board of Directors including nomination statement
• Board presentation
• Instruction to the Nomination Committee
• Minutes from the AGM 2013_swedish
• Notice convening the AGM 2013_danish
• Notice convening the AGM 2013_english
• Notice convening the AGM 2013_norwegian
• Notice convening the AGM 2013_swedish
• Notification of attendance form and proxy, Denmark
• Notification of attendance form and proxy, Norway_EN
• 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
• The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to Senior Executives