Corporate Governance archive

Here you will find previous corporate governance reports as well as documents from previous shareholders' meetings.  

Please note that these are translated versions of Swedish documents. The original versions can be found in the Swedish Corporate Governance archive.

2015

Annual General Meeting

Minutes from the Annual General Meeting 2015 (PDF 1 MB)

Chairman's statement 2015 (PDF 52 kB)

CEO statement 2015 (PDF 170 kB)

2014

Annual General Meeting

Corporate Governance Report (PDF 434 kB) 

Minutes from the Annual General Meeting 2014 (PDF 71 kB)

Chairman's statement 2014 (PDF 66 kB)

CEO's statement 2014 (PDF 115 kB)

2013

Annual General Meeting

Corporate Governance Report (PDF 413 kB)

Minutes from the Annual General Meeting (PDF 870 kB)

The Chairman's statement (PDF 65 kB)

The CEO's statement (PDF 63 kB)

Extraordinary General Meeting

Minutes from the Extraordinary General Meeting (PDF 52 kB)

2012

Annual General Meeting

Corporate Governance Report (PDF 840)

Minutes from the Annual General Meeting (PDF 40 kB)

The Chairman's statement (PDF 60 kB)

The CEO's statement (PDF 64 kB)

Extraordinary General Meeting

Minutes from the Extraordinary General Meeting (PDF 27 kB)

The Chairman's and the CEO's statement from the Extraordinary General Meeting (PDF 144 kB)

2011

Annual General Meeting

Corporate Governance Report (PDF 905 kB)

Minutes from the Annual General Meeting (PDF 42 kB)

The Chairman's statement (PDF 20 kB)

The CEO's statement (PDF 23 kB)

Extraordinary General Meeting

Minutes from the Extra Shareholders' Meeting 14 June 2011 (PDF 52 kB)

2010–2006

Corporate Governance Report 2010 (PDF 188 kB)

Corporate Governance Report 2009 (PDF 2 MB)

Corporate Governance Report 2008 (PDF 4 MB)

Corporate Governance Report 2007 (PDF 5 MB)

Corporate Governance Report 2006 (PDF 115 kB)

Last updated: 2016-07-14 09:18