2024
Notice for Annual General Meeting 2024
Item 9b Dividend 2024 - Board's statement
Item 15 Remuneration Guidelines 2024 - Board's proposal
Item 16 Remuneration Report 2024
Item 16 Remuneration Report 2024 - Auditors' Opinion
Item 17 Repurchase of own shares 2024 - Board's proposal
Item 17 Repurchase of own shares 2024 - Board's statement
Item 18 Proposal for call option programme 2024
Election Committee's proposals and statement of explanation 2024
Full principals for the call option programme 2024 (available in Swedish only)
Power of attorney form for AGM 2024
2023
Notice for Annual General Meeting 2023
Item 9b Dividend 2023 - Board's statement
Item 15 Remuneration 2023 – Auditor's opinion
Item 15 Remuneration report 2023
Item 16 Repurchase of own shares 2023 - Board's proposal
Item 16 Repurchase of own shares 2023 - Board's statement
Item 17 Proposal for call option programme 2023
Election Committee's proposals and statement of explanation 2023
Full principals for the call option program 2023 (available in Swedish only)
Power of attorney form for AGM 2023
Articles of association - proposal new
2022
Notice for Annual General Meeting 2022
Item 9b Dividend 2022 - Board's statement
Item 15 Remuneration 2022 – Auditor's opinion
Item 15 Remuneration report 2022
Item 16 Repurchase of own shares 2022 - Board's proposal
Item 16 Repurchase of own shares 2022 - Board's statement
Item 17 Proposal for call option programme 2022
Election Committee's proposals and statement of explanation 2022
Full principals for the call option program 2022 (available in Swedish only)
Power of attorney form for AGM 2022
Early voting form through postal voting for AGM 2022
2021
Notice for Annual General Meeting 2021
Item 9b Dividend 2021 - Board's statement
Item 15 Remuneration 2021 – Auditor's opinion
Item 15 Remuneration report 2021
Item 16 Proposal for call option programme 2021
Item 17 Repurchase of own shares 2021 - Board's proposal
Item 17 Repurchase of own shares 2021 - Board's statement
Election Committee's proposals and statement of explanation 2021
Full principals for the call option program 2021 (available in Swedish only)
Power of attorney form for AGM 2021
Early voting form through postal voting for AGM 2021
2020
Notice for Annual General Meeting 2020
Item 9 Dividend 2020 - Board´s statement
Item 15 Remuneration 2020 - Auditor's opinion
Item 15 Remuneration 2020 - Board's proposal
Item 15 Remuneration 2020 - Evaluation
Item 16 Proposal for call option programme 2020
Item 17 Repurchase of own shares 2020 - Board's proposal
Item 17 Repurchase of own shares 2020 - Board's statement
Item 18 Changes to the Articles of Association - Board's proposal
Election Committee's proposals and statement of explanation 2020
Full principals for the call option program 2020 (available in Swedish only)
Power of Attorney form for AGM 2020
Early voting form through postal voting for AGM 2020
2019
Notice for Annual General Meeting 2019
Item 16 Remuneration 2019 - Boards proposal
Item 16 Remuneration 2019 - Auditor's opinion
Item 16 Remuneration 2019 - Evaluation
Item 9 Dividend 2019 - Board's statement
Full principals for the call option programme 2019 (available in Swedish only)
Power of Attorney form for AGM 2019
Election Committee's proposals and statement of explanation 2019
Item 18 Repurchase of own shares 2019 - Boards statement
Item 17 Proposal for call option programme 2019
2018
Notice for Annual General Meeting 2018
Item 9 Dividend 2018 - Board's statement
Item 16 Remuneration 2018 - Evaluation
Item 16 Remuneration 2018 - Auditor's opinion
Item 16 Remuneration 2018 - Board's proposal
Item 17 Proposal for call option programme 2018
Item 18 Repurchase of own shares 2018 - Board's statement
Item 19 Proposal to change the share capital 2018
Item 19 Change in share capital – Auditor’s opinion
Election Committee's proposals and statement of explanation 2018
2017
Notice for Annual General Meeting 2017
Item 9 Dividend 2017 - Board's statement
Item 15 Remuneration 2017 - Evaluation
Item 15 Remuneration 2017 - Auditor's opinion
Item 15 Remuneration 2017 - Board's proposal
Item 16 Proposal for call option programme 2017
Item 17 Repurchase of own shares 2017 - Board's statement
Election Committee's proposals and statement of explanation 2017
Power of Attorney form for AGM 2017
Full principals for the call option programme 2017 (available in Swedish only)
2016
Notice for Annual General Meeting 2016
Item 15 Remuneration 2016 - Auditor's opinion
Item 15 Remuneration 2016 - Board's proposal
Item 16 Repurchase of own shares 2016 - Board's statement
Election Committee's proposals and statement of explanation 2016
Item 9 Dividend 2016 - Board's statement
Item 15 Remuneration 2016 - Evaluation
Power of Attorney form for AGM 2016
2015
Notice for Annual General Meeting 2015
Auditor's Opinion
Statement for proposed dividend
Election Committee Proposals and statement of explanation
Proposal for new Directors
Proposal for guidelines for remuneration to Group management
Statement regarding remuneration to Group management
2014
Notice for Annual General Meeting 2014
Full principals for the programme (available in Swedish only)
Statement regarding dividend
Evaluation of compensation
Auditor's report
Proposal for call option programme 2014
Proposal for new director 2014
Election Committee Proposals and statement of explanation 2014
Proposal for guidelines
2013
Notice for the Annual General Meeting 2013
Full principals for the programme (available in Swedish only)
Election Committee Proposals and statement of explanation 2013
Proposal for guidelines
Statement regarding dividend
Evaluation of compensation
Auditor's report
Proposal for call option programme 2013
2012
Notice for the Annual General Meeting 2012
Election Committee Statement of explanation
Evaluation of compensation
Proposal for guidelines
Statement regarding dividend
Auditors' report
Proposals for new directors 2012
2011
Notice for the Annual General Meeting 2011
Evaluation of compensation
Proposal for guidelines
Statement regarding dividend
Auditors' report
Proposal for new member of the Board of Directors 2011
Statement of explanation regarding the proposal by the Election Committee 2011
2010
Notice for the Annual General Meeting 2010
Statement regarding dividend
Evaluation of compensation
Auditors' report
Proposal for authorisation
Proposal for guidelines
2009
Notice for the Annual General Meeting 2009
Proposal concerning the Articles of Association
Auditors' report
Proposal for authorisation
Proposal for guidelines
2008
Auditors' report
Proposal for authorisation
Proposal for guidelines