Annual General Meeting Archives

The Annual General Meeting is the company's highest decision-making body and the primary opportunity for shareholders to exercise their influence. In connection with the development of a new website, the archive contains documents from the 2020 Annual General Meeting onwards.

If you would like to receive information from the Annual General Meetings before then, you are most welcome to contact us.

Documents for annual general meetings

There is no documents for the specific meeting/year

After the Annual General Meeting

Information from AGM

Before the Annual General Meeting

Annual and sustainability report 2024The boards statement pursuant to chapter 18 section 4The board statement pursuant to chapter 19 section 22Appendix A - terms and conditions for warrants 2025 to 2028

Notice and notification

Notice AGMPower of attorney form