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AGM 2008
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AGM 2008
CEO's presentation (only in Swedish)
VDs anförande vid årsstämman den 22 april 2008 (pdf)
Minutes from AGM 2008 (only in Swedish)
Protokoll från Årsstämma 2008
Board's proposal (only in Swedish)
Styrelsens förslag till optionsprogram 2008
Board's proposal to changes in the Articles of Association (only in Swedish)
Styrelsens förslag till ändring av bolagsordningen 2008
Articles of Association, item A
Nomination Committee's proposal to changes in the instructions for the Nomination Committe (only in Swedish)
Valberedningens förslag till ändring av instruktion till valberedningen 2008
Nomination Committes, instructions , item A (only in Swedish)
Instruktion för valberedningen 2008, bilaga A
Auditor's statement (only in Swedish)
Revisors uttalande 2008
Notice of AGM
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Registration AGM 2010
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