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.
The Annual General Meeting 2022 was held on 19 January 2022 in Stockholm.
The last day for shareholders to submit matters for the Annual General Meeting 2022 was November 29, 2021.
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For minutes from the annual general meeting 2022 see the Swedish Investor relation site, and section Bolagsstämma
The Nomination committee's proposal
The Nomination committee's statement
The Annual General Meeting 2021 took place on Wednesday 20 January 2021 in Stockholm.
Due to the development of the COVID-19 pandemic, the annual general meeting will be held by way of a so-called postal voting procedure, meaning that no shareholders will attend the general meeting by physical presence, in person or by proxy. Instead, shareholders may participate in the annual general meeting by voting and asking questions in advance in accordance with the instructions below.
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For minutes from the annual general meeting 2021 see the Swedish Investor relation site, and section Bolagsstämma
Notification of participation and form for postal voting
Proposal by the board of directors on authorization to issue shares
Proposal by the board of directors on warrant program
Proposal of the board of directors on an employee stock option program
Proposal by the board of directors on new articles of association
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
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 report by the board of directors
The Annual General Meeting 2018 took place on the 18th of December at 10:00 to 12:00 CET in Stockholm.
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For minutes from the annual general meeting 2018 see the Swedish Investor relation site, and section Bolagsstämma
Revision of the Nomination Comittees proposal
Remuneration committee report (PDF)
The board of directors' proposal for a long-term incentive program