Annual General Meeting 2012

The Annual General Meeting was held at the Swedish Exhibition & Congress Centre in Gothenburg on April 26, 2012.

General AGM documents

Notice to attend Annual General Meeting of Finnvedenbulten Notification and proxy to attend FBAB AGM Minutes

Board

Board of Directors proposed resolutions Remuneration

Nomination Committee

The Nomination Committees reasoned statement on its proposal for members of the Board Instructions for the Nomination Committee The Nomination Committees proposals to the AGM Report on the Nomination Committees work The Nomination Committees proposal of new Board

Other AGM documents

FinnvedenBulten Annual Report 2011 Auditor's statement CEO presentation