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Annual General Meeting 2019

2019-06-28

The 2019 AGM was held on June 28, 2019 at 15.00 CET in Solna.

Notice (147.2 KB)

Proxy form (45.25 KB)

LEO approval (55.67 KB)

Guidelines remuneration (70.22 KB)

BOD report on remuneration (52.22 KB)

The Board's resolution on directed issue 2019 (164.76 KB)

The Board of Directors' report Chapter 13 Section 6 SCA incl. appendices 2-4 (1.38 MB)

Appendix 1 to the Board of Directors' report (5.45 MB)

Auditor's statement (772.64 KB)

AGM 2019 Info about directors (55.7 KB)

AGM 2019 Statement by Nomination Committee (99.83 KB)

AGM 2019 Proposal by Nomination Committee (107.88 KB)

Auditor's report re. remuneration (174.49 KB)

The Board of Director's resolution on terms for the directed share issue (90.01 KB)

KD Minutes AGM 2019 (104.9 KB)