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Annual general meeting 2016

The Annual General Meeting was held at Troax in Hillerstorp on the 10th May 2016, at 15:00hrs

Name Product type File type Product segment
Minutes from AGM 2016
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Document, Investors 2016
Product segment
Download
Bulletin 2016
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Document, Investors 2016
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Download
Notice of AGM_SE
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Document, Investors 2016
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Download
Nomination Committee’s Proposal regarding Board members_SE
Product type
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Document, Investors 2016
Product segment
Download
Auditors statement pursuant to Chapter 8, Section 54 (in Swedish)
Product type
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Document, Investors 2016
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Download
Evaluation of remuneration in accordance with the Corporate Governance Code_SE
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Document, Investors 2016
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Download
Principles for the nomination committee
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Document, Investors 2016
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The Board of Director’s statement pursuant to Chapter 18 Section 4_SE
Product type
File type
Document, Investors 2016
Product segment
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The Nomination Committee's proposal for the Annual General Meeting and motivated opinion_SE
Product type
File type
Document, Investors 2016
Product segment
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