AGM 2011

The 2011 Annual General Meeting was held on the 5th of May 2011 in Malmö, Sweden. The main decisions at the meeting can be read here 

 Presentation by President and CEO at the Annual General Meeting


The following documents could be downloaded in preparation for the meeting.

	The nominating committee’s proposals and reasoned statement for its proposal of election of board members
	Power of Attorney
	Proposal authorization to carry out issues of new shares
	Auditors report regarding compliance guidelines for remuneration
	Proposed resolution - guidelines for remuneration for senior executives
	The board's proposal_Incentive Program
	The board's report concerning the evaluation of the compensation group management