Annual general meeting 2017
The Annual General Meeting 2017, was held at Troax in Hillerstorp on the 10th May 2017, at 15:00hrs
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Minutes from AGM 2017 |
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Document, investors 2017 |
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| Notice of AGM |
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Document, investors 2017 |
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| Nomination Committee’s Proposal regarding Board members_SE |
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File type
Document, investors 2017 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
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|
File type
Document, investors 2017 |
Product segment
|
Download |
| Evaluation of remuneration in accordance with the Corporate Governance Code_SE |
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File type
Document, investors 2017 |
Product segment
|
Download |
| Principles for the nomination committee_SE |
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Document, investors 2017 |
Product segment
|
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| The Board of Director’s statement pursuant to Chapter 18 Section 4_SE |
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File type
Document, investors 2017 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE |
Product type
|
File type
Document, investors 2017 |
Product segment
|
Download |