tabs General Meetings

General Meetings

Annual General Meeting 2018
ENG SWE
CLX resolutions from AGM 2018
Notice of Annual General Meeting
The Nomination Committee´s reasoned statement 2018
Power of attorney
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
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)
Annual General Meeting 2017
ENG SWE
Notice to attend AGM
The Nomination Committees reasoned statement
Power of attorney
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