The Annual General Meeting are usually held in May. The Annual General Meeting for the financial year 2018 was held on 8 May, 2019 in Malmö.

At the Annual General Meeting all shareholders, registered according to the rules of the invitation, have the right to vote, directly or via representatives. The Annual General Meeting decides the members of the board. In addition to that, it also decides the auditors, the disposition of profits and so forth.

Invitation to the Annual General Meeting is made according to the rules of the articles of association (only in Swedish)
The invitation is furthermore published on our website and in our annual report (only in Swedish)

2019
Communique from the annual general meeting, 2019-05-08
Minutes of the annual general meeting, 2019-05-08
Invitation to the annual general meeting, 2019-05-08

2018
Communique from the annual general meeting, 2018-05-09
Minutes of the annual general meeting, 2018-05-09
Invitation to the annual general meeting, 2018-05-09

2017
Minutes of the annual general meeting, 2017-05-08
Communique from the annual general meeting, 2017-05-08
Invitation to the annual general meeting, 2017-05-08

2016
Minutes of the annual general meeting, 2016-05-09
Communique from the annual general meeting, 2016-05-09
Invitation to the annual general meeting, 2016-05-09

2015
Minutes of the annual general meeting, 2015-05-06
Communique from the annual general meeting, 2015-05-06
Invitation to the annual general meeting, 2015-05-06

2014
Minutes of the annual general meeting, 07/05/2014
Communiqué from the annual general meeting, 07/05/2014
Invitation to the annual general meeting, 07/05/2014

2013
Minutes of the annual general meeting, 06/05/2013
Communiqué from the annual general meeting, 06/05/2013
Invitation to the annual general meeting, 06/05/2013

2012
Minutes of the annual general meeting, 03/05/2012
Communiqué from the annual general meeting, 03/05/2012
Invitation to the annual general meeting, 03/05/2012

2011
Minutes of the annual general meeting, 05/05/2011
Communiqué from the annual general meeting, 05/05/2011
Invitation to the annual general meeting, 05/05/2011

2010
Minutes of the annual general meeting, 06/05/2010
Communiqué from the annual general meeting, 06/05/2010
Invitation to the annual general meeting, 06/05/2010