Annual General Meeting 2026
The 2026 AGM was held on June 1, 2026
The AGM will be held in Stockholm, with possibility to vote in advance by postal voting.
Documentation
The documentation related to the 2026 AGM is available here: (updated continuously)
- Minutes pdf, 71.9 kB.
- Notice pdf, 205.6 kB.
- Annual Report 2025 pdf, 8.9 MB.
- Postal voting form pdf, 158.9 kB.
- Power of Attorney pdf, 314.8 kB.
- Remuneration Report 2025 pdf, 172.5 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares pdf, 58.4 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on acquisition of own shares pdf, 86.7 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares pdf, 80 kB.
- The Board's proposal for resolution on dividend pdf, 83.1 kB.
- Statement from the Board in accordance to chapter 18 and 19 of the Swedish Companies Act pdf, 100.3 kB.
- The Board's proposal for resolution on retirement of repurchased own shares and a bond issue pdf, 55.6 kB.
- The Nomination Committee's proposals for 2026 AGM pdf, 131.8 kB.
- The Nomination Committee's explanatory statement pdf, 139.4 kB.