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Annual General Meeting 2024

Minutes taken at the Annual General Meeting 2024

Bulletin from the Annual General Meeting 2024 [Press relase]

AGM Presentation by President & CEO Andréas Elgaard

Notice for the Annual General Meeting 2024

Items 2 & 13-16 - Nomination Committee Proposals and Reasoned Statement

Item 10 - Board of Directors Statement regarding Proposal for Appropriation of Profit

Item 16 - Nomination Committee Instructions

Item 17 - Board of Directors Remuneration Report 2023

Item 17 - Auditor's Statement regarding Remuneration 2023 [Only available in Swedish]

Item 18 - Auditor's Statement regarding Cancellation of repurchased Ordinary Shares and Bonus Issue [Only available in Swedish]

Item 20 - Board of Directors Statement regarding Authorisation for Repurchase of Own Shares

Postal Voting Form 2024

Proxy Form 2024

Annual General Meeting 2024 - ITAB

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