The auditor’s opinion on the corporate governance report and remuneration report 2024
General meeting
2025-05-06 Annual General Meeting
2024-05-07 Annual General Meeting
2023-07-05 Extraordinary General Meeting
2023-05-11 Annual General Meeting
2021-05-11 - Annual General Meeting
Notification of attendance and form for advance voting
The nomination committee´s proposal and motivated opinion for the Annual General Meeting 2021
Resolution on introduction of incentive program for certain board members
Resolution on introduction of incentive program for management and key persons
Proposal to amend the Articles of Association
Auditors opininion of corporate governance report 2020 (SWE)
Auditors opintion on remuneration to senior executives (SWE)
2021-03-05 Extraordinary General Meeting
2019
2019-05-15 - Annual General Meeting
2018
2018-08-13 - Extraordinary General Meeting
Notice of Extraordinary General Meeting
The Board’s proposal for a resolution in kind (Swe)
The Board’s proposal for a rights issue (Swe)
The Board’s proposal for an incentive program for senior executives and key employees (Swe)
The Board’s proposal for instruction to the Nomination Committee (Swe)
The Board’s proposal for a dividend of shares in I-Tech (Swe)
The Board’s proposal to amend the Articles of Association (Swe)
The main owners’ proposal for incentive programs for certain board members
Other proposals by major owners
The Board’s report in accordance with Chapter 13, Chapter 7, ABL
The Board’s report in accordance with Chapter 18, Section 6, ABL
The Board’s report according to Chapter 13, Section 6, ABL
Auditor’s opinion, Chapter 18, section 6