Annual General Meeting 2021
Annual General Meeting 2021
The Annual General Meeting (AGM) of the company will be held on 27th April 2021 in Stockholm. Shareholders wishing to have a matter addressed at the AGM must submit their written proposal to the Board to be received by the Board no later than seven weeks prior to the AGM, in order for the matter to be included in the notice to the AGM.
Invitation and Board of Directors's proposals
The complete proposals of items 4, 15, 16 and 17 of the agenda are set out in the presentations in Swedish, the main contents are explained in the invitation to AGM.
Item 13 - The proposal of the Nomination Committee with justifications (in Swedish or Finnish).
Auditors statement about the remineration of the management.