General Meetings

2024

November 21, 2024

Annual General Meeting (AGM), 2023/2024

Notice of Annual General Meeting, AGM (PDF, Swedish)
Power of attorney AGM (PDF, Swedish)
Communiqué AGM (PDF, Swedish)

2023

December 14, 2023

Annual General Meeting (AGM), 2022/2023

Notice of Annual General Meeting, AGM (PDF, Swedish)
Power of attorney AGM (PDF, Swedish)
Communiqué AGM (PDF, Swedish)

December 14, 2023

Extraordinary General Meeting (EGM), 2023

Notice of Extra Ordinary General Meeting,EGM (PDF, Swedish)
The Board’s complete proposal for a decision on a rights issue (PDF, Swedish)
Power of attorney, EGM (PDF, Swedish)
The board´s statement (PDF, Swedish)
The auditors statement (PDF, Swedish)
Communiqué EGM (PDF, Swedish)

Important Information

Shareholders who wish to register for both meetings are required to submit separate registrations for each meeting. The same applies to shareholders who are represented by proxy; a written power of attorney is required for each meeting.