AGM 2017
Articles of Association 2017-05-23
Notice to the AGM 2017
Proxy Form AGM 2017
Nomination Committee’s proposal
Nomination Committee’s Motivated Opinion
The Boards evaluation guidelines remuneration
The Boards proposal guidelines remuneration
The Boards proposal resolve upon new share issues
The Boards proposal to acquire and sell own shares
Proposed Articles of Association
Auditors opinion guidelines on remuneration
Bulletin from AGM 2017
The Board of Directors’ statement
Minutes AGM 2017