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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 2022

The Annual General Meeting 2022 will take place on 19 January 2022 in Stockholm.

The last day for shareholders to submit matters for the Annual General Meeting 2022 is November 29, 2021.

Annual general meeting 2021

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.

Download Processing of personal data

Download related documents: 

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

Proxy form

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

Remuneration guidelines

Proposal by the board of directors on new articles of association

The nomination committee's proposals

The nomination committee's statement