The 2010 Annual general meeting was held on the 27th of April 2010. The main decisions at the meeting can be read here
The following documents could be downloaded in preparation for the meeting.
Articles of Association Decision concerning amendment of the articles of association with respect to the registered office of the company and the description of the company's business Decision concerning amendment of the articles of association with respect to the rules for notifying shareholders Decision concerning authorization for the Board to carry out issues of new shares Guidelines for remuneration to senior executives Presentation nominees for the Board of Directors Power of Attorney Audit report re compensation to senior management Notice of AGM 2010