Shareholders' Meeting

Shareholders’
Meeting April 12,
2019

In this section you can find:

  • Documentation regarding the Shareholders’ Meeting (call notice, results etc.)
  • Procedure for presentation of slates
  • Procedure and documents regarding integration of the agenda
  • Documentation regarding questions on items on the agenda including:
    • Procedure for asking questions before the Shareholders’ Meeting
    • Link to the reserved area where it is possible to ask questions
    • Link to the page “Questions & Answers”
  • Documentation regarding voting in the meeting including:
    • Procedure regarding attendance in person
    • Procedure for appointing a proxy
    • Blank proxy form
    • Link to the reserved area from where it is possible to send a proxy

Reserved area – Register yourself to notify proxies, ask questions before the Shareholders’ Meeting and vote electronically