Extra General Meeting 19 August 2014

The Extraordinary General Meeting was held on August 19, 2014 at 10.00 CET at the company’s head office, August Barks gata 6B in Västra Frölunda.

General AGM documents

Notice to attend Extraordinary Meeting Notification and proxy to attend Proxy Minutes

Board

The Board's proposal for resolution item 7 to change firm and article of association incl new article of association