ANNUAL GENERAL MEETING


Notice of annual general meeting and general meeting shall take place by means of advertising in Post- och Inrikes Tidningar and on the company’s website. Notice having taken place shall be advertised in Svenska Dagbladet.

To take part in the meeting shareholders shall register with the company at the latest on the date stated in the notice of the meeting, and state the number of assistants. This day cannot be a Sunday, general holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve, and must not take place earlier than five working days before the meeting.

Minutes of the 2018 AGM (in Swedish): Årsstämmoprotokoll 2018 with appendices.