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Annual General Meeting 2020

Minutes from the Annual General Meeting 2020 (only available in Swedish) 

Communiqué from the Annual General Meeting 2020

PRESENTATION BY THE PRESIDENT & CEO ANDRÉAS ELGAARD (PDF)

PRESENTATION BY THE PRESIDENT & CEO ANDRÉAS ELGAARD (VIDEO, ONLY AVAILABLE IN SWEDISH) 

https://youtu.be/fxF8N9WmLro

Notice for the Annual General Meeting 2020 

Items 2 & 11-13 – Nomination Committee Proposals and Reasoned Statement

Item 16 – Board of Directors Statement regarding Authorisation for repurchase of own shares

Item 17 – Remuneration Committee Statement regarding Remuneration 2019 

Item 17 – Auditor’s Opinion regarding Remuneration 2019

Postal Voting Form

Power of Attorney Form

Annual General Meeting 2020 - ITAB

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