General meetings

The Annual General Meeting is the highest decision-making body of the company. The AGM shall be held within six months after the end of the financial year. The AGM adopts the balance sheet and income statement, resolves on the appropriation of the company's profit and the discharge from liability, elects the Board of Directors and, when appropriate, auditors, determines their respective fees, and deals with other statutory matters.

Documents are only available in Swedish

Annual general meeting 2021

Kommuniké från årsstämma (Bulletin from the annual general meeting)

Protokoll från årstämma (Minutes kept at the annual general meeting)

Kallelse till årsstämma (Notice to attend the annual general meeting)

Styrelsens förslag till beslut om bemyndigande

Valberednings fullständiga förslag (The nomination committee's proposal)

Fullmaktsformulär (Power of attorney Form)

Anmälan och formulär poströstning (Mail voting form)


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