AGM 2021
Notice to the AGM
Proxy form
Notification and form for advance voting
Proposal to authorize Board of Directors to resolve to repurchase and transfer own shares
Proposal to authorize Board of Directors to resolve upon new share issues
Nomination committee’s motived opinion regarding proposal of the Board of Directors
Board of Directors’s statement under Chapter 19 Section 22
Remuneration report 2020
Auditor’s statement on guidelines for remuneration to senior executives
Bulletin from the AGM
Minutes from the AGM