Annual General Meeting 2014

The Annual General Meeting was held on April 29, 2014 at 17.00 CET at the Swedish Exhibition & Congress Centre (Sw. Svenska Mässan), Room R2, Mässans Gata 20, Gothenburg, Sweden.

General AGM documents

Notice to attend Annual General Meeting Notification and proxy to attend AGM Proxy Minutes Appendices

Board

Styrelsens förslag till årsstämman Rapport för utvärdering av ersättning till ledande befattningshavare

Nomination Committee

The Board's report on remuneration for senior management Instructions for the Nomination Committee The Nomination Committees reasoned statement on its proposal for members of the Board Report on the Nomination Committees work Presentation of proposed board

Other AGM documents

Annual Report 2013 Corporate Governance Report 2013 Auditor's statement CEO presentation