Annual General Meeting 2013

The Annual General Meeting was held on April 24, 2013 at 17.00 CET at the Swedish Exhibition & Congress Centre (Sw. Svenska Mässan), Room R2, Mässans Gata 20, Gothenburg, Sweden.

General AGM documents

Notice to attend AGM Notification and proxy to attend AGM Proxy Minutes

Board

Board of Directors proposed resolutions The Board's report on remuneration for senior management

Nomination Committee

The Nomination Committee's reasoned statement Instructions for the Nomination Committee The Nomination Committees proposals to the AGM Report on the Nomination Committees work Proposal for new Board members

Other AGM documents

Annual Report 2012 Corporate Governance Report 2012 Auditor's statement CEO presentation