2020
DOWNLOADABLE FILES
- Notice of Annual General Meeting 2020
- Power of Attorney form
- Measures by reason of the outbreak of the new coronavirus and Covid-19
- Item 13 – The board’s proposal for resolution – authorisation issue new shares
- Item 14 – Schedule A – Proposed new articles of association (redline)
- Item 14 – The boards’ proposal for resolution on amendment of the articles of association
- Item 15 – The boards’ proposal regarding incentive programme 2020-2023
- Item 16 – The boards’ proposal regarding incentive programme 2020-2024
- Minutes from the Annual General Meeting 2020