Annual General Meetings

Annual General Meeting 2020

The Annual General Meeting (AGM) found that a deviation from the Articles of Association regarding the notice of summons had been made as the notice of summons had not been published in Post and Inrikes Tidningar. The AGM had been called by publishing a notice of summons on the company’s website and by advertising in the newspaper SvD in accordance with the Articles of Association. 

The AGM therefore decided to approve this procedure and consider that the AGM was appropriately called. 

Shareholders who wish to report a complaint on the matter can contact the company within 10 days, ie. no later than Friday 15 May 2020, either through the contact form below, anmä or on +46 72 381 1710.

Proxy form for 2020 Annual General Meeting (in Swedish)

Protocol from Annual General Meeting 2020 (in Swedish)