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Annual General Meeting 2019

Minutes from the Annual General Meeting 2019 (only available in Swedish) 

Communiqué from the Annual General Meeting 2019

NOTICE FOR THE ANNUAL GENERAL MEETING 2019

ITEMS 2 & 11-13 - NOMINATION COMMITTEE PROPOSALS AND REASONED STATEMENT

https://youtu.be/fxF8N9WmLro

ITEM 16 - BOARD OF DIRECTORS STATEMENT REGARDING AUTHORISATION FOR REPURCHASE OF OWN SHARES

ITEM 17 - REMUNERATION COMMITTEE STATEMENT REGARDING REMUNERATION 2018

ITEM 17 - AUDITOR'S OPINION REGARDING REMUNERATION 2018

POWER OF ATTORNEY FORM

Annual General Meeting 2019 - ITAB

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