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Extraordinary General Meeting 2014-12-04

2014-12-04

Minutes (265.1 KB)

Notice (386.33 KB)

Proxy form (196.25 KB)

Board of Directors’ resolution to issue convertibles with pre-emptive rights (188.28 KB)

Board of Directors’ resolution on a directed issue of convertibles (181.82 KB)

Terms and conditions for convertible bonds (419.6 KB)

The Board of Directors’ proposal regarding PSP 2014 II (371.26 KB)

Appendix A - Issue of warrants (266.07 KB)

Appendix B - Terms and conditions for warrants (331.11 KB)

Statement by the Board of Directors in accordance with Swedish Companies Act 19:22 (183.15 KB)

The Board of Directors’ report in accordance with Swedish Companies Act 14:8, 15:8 and 19:24 (188.47 KB)

Auditor's statement (234.59 KB)