Documents and information before and after the AGM in 2021.

• Annual Report (in Swedish)
• Appointment of the Nomination Committee for the AGM 2021
• The Nomination Committee’s proposal for the AGM 2021 (Swedish)
• The Nomination Committee’s motivation for the AGM 2021 (Swedish)
• Notice of the Annual General Meeting 2021
• Warrant AGM 2021 (Swedish)
• Form for postal voting (Swedish)
• Protocol for AGM 2021 (Swedish)

The  Annual General Meeting (AGM) will be held on Thursday, April 22, 2021.

Due to the coronavirus and in order to reduce the risk of infection, the Board has decided that the AGM will be held only by postal vote with the support of temporary legal rules.

The AGM is thus held without the possibility for shareholders to attend in person or through a representative. Instead, shareholders can participate in the AGM  by voting and submitting questions in advance in accordance with what is prescribed in the notice convening the AGM.