General Meeting

Annual General Meeting 2010

Documents on view:

Minutes of the General Meeting 26.3.2010

Minutes of the General Meeting (unofficial translation)
Appendices:
Financial statements in English can be found from Annual Report 2009.
Appendices 6 – 12 (all included in a single pdf-file):
Appendix 6: Proposal by the board of directors as to the use of the profits shown on the balance sheet and the payment of dividend
Appendix 7: Proposal by certain shareholders as to the remuneration of the members of the board of directors
Appendix 8: Proposal by certain shareholders as to the number of members of the board of directors
Appendix 9: Proposal by certain shareholders as to the election of members of the board of directors
Appendix 10: Proposal by certain shareholders as to the remuneration of the auditor
Appendix 11: Proposal by certain shareholders as to the election of the auditor
Appendix 12: Proposal by the board of directors to amend the articles of association