Annual General Shareholder’s Meeting 2021

The Annual General Shareholder’s Meeting took place on 17 March, 2021.

CEO presentation

Chairman of the Board presentation

Documents

• Meeting notes from the AGM – Swedish
• Notice Annual General Meeting 2021 - English
• Annual and sustainability report Fiscal year 2020 - English
• Remuneration report 2020 - English
• The Nomination Committee's proposals AGM 2021 - English
• The Nomination Committee's reasoned statement - English
• Complete Articles of Association pursuant to the Board’s proposal under item 13 - Swedish
• Auditor's opinion under Chapter 8 Section 54 Swedish Companies Act 2019-2020 - English
• Authorization to issue warrants (item 14) - English
• Postal voting form - English
• Proxy form AGM 2021 - English
• Tilmeldings og brevstemmeformular - Danish
• Fuldmagt - Danish
• Deltakelse og poststemmingsformular - Norwegian
• Fullmakt - Norwegian