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Investors Press Releases Financial Reports & Presentations Interim Reports Presentations Annual Reports Financial Calendar Share Corporate Governance Articles of Association General Meetings Annual General Meeting Nomination Committee Board of directors Management Team Auditor Audit Committee Guidelines for remuneration IPO

2019

Downloadable files

 

Notice of Annual General Meeting 2019

Power of Attorney form

Item 1 and 11-14 – The Nomination Committee proposal

Item 15 – Board proposal of authorization of new share issue

Item 16 – Board proposal of incentive program

Minutes from the Annual General Meeting 2019

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