Previous General Meeting
Annual General meeting 28 june 2022
Minutes from the Annual General Meeting
Notice to Annual General Meeting
Proxy form
Notification of participation and advance voting
Annual General meeting 21 june 2021
Minutes from the Annual General Meeting
Notice to Annual General Meeting
Notification of participation and form for advance voting
Extraordinary General Meeting April 13 2021
Protocol from the Extraordinary General Meeting (only available in Swedish)
Notice to Extraordinary General Meeting
NOTIFICATION OF PARTICIPATION AND FORM FOR ADVANCE VOTING
Annual General Meeting 9 May 2019
The extra Annual general meeting took place on thursday 9 May 2019 at 10.00 CET at Birger Jarlsgatan 37 B in Stockholm.
Notice to Annual General Meeting (only available in Swedish)
Proxy form (only available in Swedish)
Registration form for advance voting (only available in Swedish)
Extra General Meeting 15 February 2019
The extra general meeting will take place on Friday 15 February 2019 at 09.00 pm CET at Birger Jarlsgatan 37 B in Stockholm.
Notice to Annual General Meeting
Annual General Meeting June 27 2018
The Annual General Meeting was held June 27 2018 at 08.00 in the company premises on Birger Jarlsgatan 37 B in Stockholm.
Notice to Annual General Meeting (Only available in Swedish)
Proxy form (Only available in Swedish)
Notes from Annual General Meeting (Only available in Swedish)