The Annual General Meeting will be held on April 29, 2015 at 17.00 CET at the Swedish Exhibition & Congress Centre (Sw. Svenska Mässan), Room R2, Mässans Gata 20, Gothenburg, Sweden.
The following AGM documents can be downloaded as pdf.
The following AGM documents can be downloaded as pdf. - See more at: http://bulten.cordovanstage.se/About%20Bulten/Corporate%20Governance/Annual%20General%20Meeting/AGM%202012#sthash.Mnqtefdd.dpuf
General AGM documents
Other AGM documents
All documents are translations from the Swedish originals.