• Share
  • Change: -0.30 SEK -7.14%
  • Bid: 3.90 SEK
  • Ask: 4.20 SEK
  • Price: 3.90 SEK
  • High: 4.20 SEK
  • Low: 3.90 SEK
  • Quantity: 2103
  • Turnover: 8409 SEK
  • Time: 2012-05-18 17:19:56

Annual General Meetings - AGM


Shareholders that wish to raise a certain question on the shareholders meeting is welcome to contact Susanne Nykvist, +4646 10 12 38.

Ordinary Annual General Meeeting March 20, 2012

Minutes from AGM only in Swedish

Communiqué from AGM

Notice of Annual General Meeting

Annual Report

The board’s proposal for a new share issue and share issue authorization

The Board's proposal regarding remuneration guidelines for senior executives

Proposal from the Nomination Committee

Articles of Association





Ordinary Annual General Meeeting June 9, 2011



Ordinary Annual General Meeeting 2010

The ordinary Annual General Meeting was held on March 30.    
Communiqué from AGM 2010.pdf


Ordinary Annual General Meeeting 2009

The ordinary Annual General Meeting was held on June 2.   
Communiqué from AGM 2009.pdf


Ordinary Annual General Meeeting 2008

The ordinary Annual General Meeting was held on April 17.   
Communiqué from AGM April 17, 2008.pdf