General Meetings
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Annual General Meeting 2019
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ENG | SWE |
|---|---|---|
| Notice of Annual General Meeting | ||
| The Nomination Committee’s reasoned statement 2019 | ||
| Power of attorney |
Power of attorney 97.5 KB
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Power of attorney 92.5 KB
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| Proposed agenda |
Proposed agenda 81.9 KB
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Proposed agenda 11.9 KB
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| Proposal on resolution to amend the articles of association | ||
| Proposal on resolution on guidelines for compensation to senior executives | ||
| Report of the Board of Directors pursuant to the Swedish Code of Corporate Governance | ||
| Resolution on authorization for the Board of Directors to resolve on new issues of shares | ||
| The Board's Comprehensive Proposal for Resolution Regarding Incentive Program (LTI 2019) | ||
| Terms and Conditions of Warrants (Series 1) | ||
| Terms and Conditions of Warrants (Series 2) | ||
| Terms and Conditions of Warrants (Series 3) | ||
| Terms and Conditions of Warrants (Series 4) | ||
| Terms and Conditions of Warrants (Series 5) | ||
| Terms and Conditions of Warrants (Series 6) | ||
| Revisorsyttrande över ersättning till ledande befattningshavare | ||
| Stock Option Plan 2019 |
Stock Option Plan 2019 121.9 KB
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Stock Option Plan 2019 4.7 KB
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| Resolutions from the AGM 2019 |
Resolutions from the AGM 2019 855.1 KB
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Resolutions from the AGM 2019 879.7 KB
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| Minutes from the AGM 2019 |
Minutes from the AGM 2019 703 KB
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Minutes from the AGM 2019 703 KB
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Annual General Meeting 2018
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ENG | SWE |
|---|---|---|
| CLX resolutions from AGM 2018 |
CLX resolutions from AGM 2018 82.1 KB
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CLX resolutions from AGM 2018 58.1 KB
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| Notice of Annual General Meeting |
Notice of Annual General Meeting 179.2 KB
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Notice of Annual General Meeting 156.8 KB
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| The Nomination Committee´s reasoned statement 2018 | ||
| Power of attorney |
Power of attorney 46.7 KB
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Power of attorney 43.7 KB
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| The Nomination Committee´s proposal and reasoned statement 2018 | ||
| Presentation of suggested new board member | ||
| Styrelsens fullständiga förslag till incitamentsprogram LTI 2018 | ||
| Minutes from AGM, May 18, 2018 | ||
| The boards comprehensive proposal for resolution regarding incetive program | ||
| Stock Option Plan |
Stock Option Plan 152.1 KB
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Stock Option Plan 144.4 KB
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| Terms and Conditions of Warrants (Series 1) | ||
| Terms and Conditions of Warrants (Series 2) | ||
| Terms and Conditions of Warrants (Series 3) | ||
| Terms and Conditions of Warrants (Series 4) | ||
| Terms and Conditions of Warrants (Series 5) | ||
| Terms and Conditions of Warrants (Series 6) |
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Annual General Meeting 2017
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ENG | SWE |
|---|---|---|
| Notice to attend AGM |
Notice to attend AGM 97.5 KB
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Notice to attend AGM 91.6 KB
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| The Nomination Committees reasoned statement | ||
| Power of attorney |
Power of attorney 29.4 KB
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Power of attorney 27.6 KB
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| The Board of Directors´ Evaluation According to the Swedish Code of Corporate Governance | ||
| Revisorsyttrande över ersättning till ledande befattningshavar | ||
| Minutes from AGM, May 19, 2017 |