General Meetings

Ordinary General Meetings are held annually in April or May. At the General Meeting the shareholders exercise the supreme authority of the company.

The Board of Directors has ensured that as many shareholders  as possible may exercise their rights at the General Assembly,  making the summons and related documentation available on  the website in due time before the deadline warranted by law. The documents are sent to shareholders at the same time.

The deadline for shareholders to give notice of their intended presence is three working days before the General Assembly, and shareholders may be present and vote by proxy.

2014
Notice of Annual General Meeting
Minutes from the Annual General Meeting

2013
Notice of Annual General Meeting

Minutes from the Annual General Meeting

2012
Notice of Annual General Meeting
Minutes from the Annual General Meeting

2011
Notice of Annual General Meeting
Minutes from the Annual General Meeting

2010
Notice of Annual General Meeting
Minutes from the Annual General Meeting

2009
Notice of Annual General Meeting
Minutes from the Annual General Meeting

Server:NAS-PORTALB12  EPiServer LanguageBranch:en-GB