General
meetings
Information about general meetings and relating documents are presented below.
Annunal General Meeting 14 June 2022
Documents
Notice AGM 14 June 2022 (in Swedish)
Proxy form AGM 14 June 2022 (in Swedish)
Form for notification and advanced voting AGM 14 June 2022 (in Swedish)
Extra General Meeting 23 December 2021
The Extra General Meeting was held on Thursday 23 December 2021.
Documents
Meeting notes EGM 23 December 2021 (in Swedish)
Notice EGM 23 December 2021 (in Swedish)
Proxy form EGM 23 December 2021 (in Swedish)
Form for notification and advanced voting EGM 23 December 2021 (in Swedish)
Extra General Meeting 8 November 2021
The Extra General Meeting 8 November 2021 was cancelled.
Documents
Notice EGM 8 November 2021 (in Swedish)
Proxy form EGM 8 November 2021 (in Swedish)
Form for notification and advanced voting EGM 8 November 2021 (in Swedish)
Extra General Meeting 26 October 2021
The Extra General Meeting was held on Tuesday 26 October 2021.
Documents
Meeting notes EGM 26 October 2021 (in Swedish)
Notice EGM 26 October 2021 (in Swedish)
Proxy form EGM 26 October 2021 (in Swedish)
Form for notification and advanced voting EGM 26 October 2021 (in Swedish)
Extra General Meeting 5 October 2021
The Extra General Meeting was held 5 October 2021.
Documents
Meeting notes EGM 5 October 2021 (in Swedish)
Notice EGM 5 October 2021 (in Swedish)