The Extraordinary General Meeting was held at Tändstickspalatset, Västra Trädgårdsgatan 15, SE-111 53 Stockholm, Sweden on Monday 15 April 2024 at 15:00 CEST.
Shareholders were able to participate in the Extraordinary General Meeting at the venue (in person or represented by a proxy) or through advance voting (postal voting). Below you will find all documents related to the EGM, including the bulletin from the meeting.Documents and links related to the EGM
Minutes from EGM 2024
pdf, 243 KB
Bulletin Extraordinary General Meeting 2024
pdf, 63 KB
Notice to EGM 2024
pdf, 112 KB
The board of directors report - EGM 2024
pdf, 213 KB
Auditors statement - EGM 2024
pdf, 1 MB