Annual General Shareholder's Meeting 2014
The Annual General Shareholders’ Meeting was held on 18 February 2014 at 15.00 CET.
Venue: Stockholm-Arlanda, Clarion Hotel Arlanda Airport.
Documents
- Annual report 2013
- Board of Directors including nomination statement
- Instruction to the Nomination Committee_swedish
- Minutes from the AGM 2014_swedish
- Notice convening the AGM 2014
- Notice convening the AGM 2014_swedish
- Notification of attendance form and proxy, Norway
- Notification of attendance form and proxy, Denmark
- Proposed amendments to the articles of association
- Proposed remuneration policy by the Board_swedish
- Proxy form in Sweden
- Statement of the Board of Directors pursuant to Chapter 18 Section 4 of the Swedish Companies Act
- 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_swedish
- The Board’s proposal for dividend and record dates, item 9b
- The Board’s proposal for dividend and record dates
- The Board’s proposal for resolution on authorisation for the Board to decide on issuance of convertible bonds, item 17