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AGM 2026
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About us
Investments
Investor relations
Press releases
In Media
AGM 2026
Annual General
Meeting
2026
The AGM resolved in accordance with all proposals submitted by the Board of Directors and the Nomination Committee. Read more in the
AGM report
.
Minutes of the AGM, including notice
Appendices
Notice of AGM 2026
Proxy form (Swedish only)
Form for postal voting and notification of participation to the AGM 2026
Complete proposal for LTIP 2026 (item 15)
Complete proposal for issue and transfer of warrants, etc (item 16)
Proposed amendments to the terms and conditions for LTIP 2021-2026S (item 17)
Proposed amendments to the terms and conditions for LTIP 2023-2026A (item 17) (Swedish only)
Proposed amendments to the terms and conditions for LTIP 2023-2026S (item 17) (Swedish only)
Terms For Warrants LTIP 2026 (English From Page 14)
