Annual General meetings
Extraordinary General Meeting 21 August 2026
Documents
- Notice of Extraordinary General MeetingDownload
- Power of attorneyDownload
- Proposed new Articles of AssociationDownload
- Resolution on a new share issue with preferential rightsDownload
- Proposal overallotment issue IDownload
- Proposal overallotment issue IIDownload
- Merger planDownload
- Minutes of Meeting (in Swedish)Download