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Annual General Meeting 2023

MINUTES TAKEN AT THE ANNUAL GENERAL MEETING 2023

BULLETIN FROM THE ANNUAL GENERAL MEETING 2023 [PRESS RELEASE]

AGM PRESENTATION BY PRESIDENT & CEO ANDRÉAS ELGAARD [PDF]

NOTICE FOR THE ANNUAL GENERAL MEETING 2023

ITEMS 2 & 13-15 - NOMINATION COMMITTEE PROPOSALS AND REASONED STATEMENT

ITEM 10 - BOARD OF DIRECTORS STATEMENT REGARDING PROPOSAL FOR APPROPRIATION OF PROFIT

ITEM 16 - BOARD OF DIRECTORS REMUNERATION REPORT 2022

ITEM 16 - AUDITOR'S OPINION REGARDING REMUNERATION 2022 [ONLY AVAILABLE IN SWEDISH]

ITEM 18 - BOARD OF DIRECTORS STATEMENT REGARDING AUTHORISATION FOR REPURCHASE OF OWN SHARES

POSTAL VOTING FORM 2023

POWER OF ATTORNEY FORM 2023

Annual General Meeting 2023 - ITAB

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