Annual general meeting 2016
The Annual General Meeting was held at Troax in Hillerstorp on the 10th May 2016, at 15:00hrs
| Name | Product type | File type | Product segment | |
|---|---|---|---|---|
| Minutes from AGM 2016 |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| Bulletin 2016 |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| Notice of AGM_SE |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| Nomination Committee’s Proposal regarding Board members_SE |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| Evaluation of remuneration in accordance with the Corporate Governance Code_SE |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| Principles for the nomination committee |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| The Board of Director’s statement pursuant to Chapter 18 Section 4_SE |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE |
Product type
|
File type
Document, Investors 2016 |
Product segment
|
Download |