Extraordinary General Meeting 2017

November 3, 2017

The Extraordinary General Shareholder’s Meeting took place on 3 November, 2017, at 10.00am CET.

Venue

The General Meeting will take place at Frösundaviks allé 1, Solna, Sweden.

Documents referred to at the Extraordinary General Shareholder’s Meeting are available below.

Documents

• Presentation by the CEO 3 November 2017
• Minutes from the Extraordinary General Meeting (in Swedish)
• Notice convening EGM 2017
• The Board’s proposal on authorization item 7
• Fullmakt x-stämma 2017_se
• Notification and Proxy form Denmark
• Notification and Proxy form Norway

Latest news