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File archive Annual General Meeting 2015

  • Related documents

    • Summons
    • Proposal dividend and statement 18:4
    • Board
    • Nomination Committee's statement re Board
    • Auditor report on remuneration guidelines
    • Board proposal for remuneration guidelines
    • Report on evaluation by Remuneration Committee
    • Board's proposal incentive scheme
    • Authorization to acquire own shares
    • 19:22 Statement
    • Proxy
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