An extraordinary general meeting was held on Monday March 28, 2022.
Extraordinary General Meeting March 2022
Documents
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Minutes from Extraordinary General Meeting 2022pdfEnglish
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Bulletin from the extraordinary general meeting 28 March 2022pdfMarch 28, 2022 English
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Notification and form for advance votingpdfMarch 9, 2022 English
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Power of AttorneypdfMarch 9, 2022 English
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The Nomination Committees proposals and reasoned statementpdfMarch 9, 2022 English
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Nomination Committe proposes Kerstin Hasselgren to BoDpdfMarch 9, 2022 English
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Notice of extraordinary general meeting March 28 2022pdfMarch 9, 2022 English