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 2020 will take place at 7A Odenplan, address Norrtullsgatan 6, Stockholm, Tuesday 14 January 2020. The convention hall opens for registration to the annual general meeting at 09:30 am.
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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