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General meeting

According to the Swedish Companies Act, the general meeting is a company’s highest decision-making body. At the annual general meeting, which shall be held within six months from the end of the financial year, shareholders exercise their voting rights on issues, such as adoption of income statements and balance sheets, appropriation of the company’s profits or losses, discharge of liability for the board of directors and the CEO for the financial year, the appointment of members of the board of directors and auditor, and remuneration for the board of directors and the auditor.

Annual general meeting 2021

The Annual General Meeting 2021 will take place Wednesday 20 January 2021 in Stockholm.

Annual general meeting 2020

The Annual General Meeting 2020 took place at 7A Odenplan, address Norrtullsgatan 6, Stockholm, Tuesday 14 January 2020. 

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For minutes from the annual general meeting 2020 see the Swedish Investor relation site, and section Bolagsstämma

Proxy form

Proposal by the board of directors on authorization to issue shares

Proposal by the board of directors on employee stock option program

Proposal by the board of directors on warrant program

Remuneration guidelines

Remuneration report by the board of directors

The nomination committee's proposals

The nomination committee's statement

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