Extraordinary General
Meeting 2025:2

The EGM resolved in accordance with all proposals submitted by the Board of Directors and the Nomination Committee.
Read more in the bulletin from the EGM.

Minutes of the AGM, including notice

Bilagor

• Press release (2025-09-17)
• Notice
• Power of attorney form - Swedish only
• Proposal for new articles of association (after item 7a) - Swedish only
• Proposal for new articles of association (after item 7c) - Swedish only
• Proposed amendments to the terms and conditions for LTIP2021/2025 (item 8) - Swedish only
• Styrelsens redogörelse enligt 13:6 - Swedish only
• Styrelsens redogörelse enligt 13:7 (Tranche 1) - Swedish only
• Styrelsens redogörelse enligt 13:7 (Tranche 2) - Swedish only
• Revisorsyttrande 13:6 - Swedish only
• Revisorsyttrande 13:8 (Tranche 1) - Swedish only
• Revisorsyttrande 13:8 (Tranche 2) - Swedish only
• SBoard's adjusted proposals for resolution for in kind issues under item 7