Annual General Meeting 2020
2020-05-12
The Annual General Meeting was held on May 12.
Presentation
Notice
Minutes
Related information
- Eastnine Power of attorney
- Evaluation of remuneration
- Board's statement regarding dividend Chapter 18 § 4 and Chapter 19 § 22
- Nomination Committee's proposal and motivated statement
- Proposal LTIP 2020
- Proposal for guidelines for executive remuneration
- Auditors statment 8 ch 54§ ABL 2019
- Information on proposed Board Members