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General meetings
Notices, resolutions and documents for the company’s general meetings.
Annual General Meeting
- Notice of Annual General Meeting 2026Available in Swedish only
- Notice of Annual General Meeting 2025Available in Swedish only
- Minutes of Annual General Meeting 2024Available in Swedish only
- Notice of Annual General Meeting 2024Available in Swedish only
- Minutes of Annual General Meeting 2023Available in Swedish only
- Notice of Annual General Meeting 2023Available in Swedish only
- Minutes of Annual General Meeting 2022Available in Swedish only
- Notice of Annual General Meeting 2022Available in Swedish only
- Postal voting form for Annual General Meeting 2022Available in Swedish only
- Minutes of Annual General Meeting 2021Available in Swedish only
- Minutes of Annual General Meeting 2020Available in Swedish only
- Minutes of Annual General Meeting 2019Available in Swedish only
- Minutes of Annual General Meeting 2018Available in Swedish only
- Notice of Annual General Meeting 2021Available in Swedish only
- Notice of Annual General Meeting 2020Available in Swedish only
Extraordinary General Meeting
- Notice of Extraordinary General Meeting 2020Available in Swedish only
- Board report for Extraordinary General Meeting 2020Available in Swedish only
- Auditor’s statement for Extraordinary General Meeting 2020Available in Swedish only
Terms and conditions for warrants
- Terms and conditions for warrants 2024/2028 – Class BAvailable in Swedish only
- Terms and conditions for warrants 2024/2028 – Class AAvailable in Swedish only
- Terms and conditions for warrants 2023/2026Available in Swedish only
- Terms and conditions for warrants 2022/2025Available in Swedish only
- Terms and conditions for warrants 2021/2024Available in Swedish only
- Terms and conditions for warrants 2020/2023Available in Swedish only