2008 Annual General Meeting

The Annual General Meeting was held on Wednesday May 7, 2008, at Näringslivets Hus, Stockholm, Sweden.

Mikael Engqvist, Dick Lundqvist, Lars Berg and Tomas Franzén at the AGM.


Documents from the AGM

CEO Presentation (pdf) The full AGM presentation is only available in Swedish.

Minutes (pdf)

Notice for the Annual General Meeting (pdf)

The Board of Directors' complete proposals (pdf)

Auditors report according to Chapter 8 in the Swedish Companies Act (2005:551) (pdf)

The Nomination Committee's proposals (pdf) 

 

The Annual Report can be found in the download center


Last updated: 2008-05-08

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