General meetings

2023

22 May 2023. 4pm CEST, Annual General Meeting

Notice of AGM – EnglishNotice of AGM – NorskUpdated terms for the rights issueProposal from the Nomination CommitteeArticle of AssociationOnline guide – EnglishOnline guide – NorskAnnual reportRegistration LinkQA rights issue – EnglishQA rights issue – NorskMinutes AGM 22 May 2023

2022

28 April 2022, 10am CEST, Annual General Meeting

Notice of AGM – EnglishNotice of AGM – NorskProposal from the Nomination CommitteeArticle of AssociationOnline guide – EnglishOnline guide – NorskAnnual reportMinutes AGM 28 April 2022

6 January 2022, 10am CET, Extraordinary General Meeting

Notice of EGM 6 Jan 2022Påmelding og fullmaktsskjema NorskRegistration and proxy form EnglishNomination Committee proposal EGM 6 Jan 2022Articles of AssociationCV Anders TullgrenMinutes EGM 6 January 2022

2021

19 March 2021, 3pm CET, Ordinary General Meeting

Notice of AGM – EnglishNotice of AGM – NorskProposal from the Nomination CommitteeArticles of AssociationOnline Guide – EnglishOnline Guide – NorskRemuneration PolicyAnnual ReportMinutes AGM 19 March 2021

2020

9 December 2020, 4pm CET, Extraordinary General Meeting

Notice of EGM – EnglishNotice of EGM – NorskProposal from the Nomination CommitteeArticles of AssociationOnline Guide – EnglishOnline Guide – NorskMinutes EGM 9th December 2020

19 June 2020, 3pm CET, Extraordinary General Meeting

Notice of EGMArticle of associationMinutes EGM 19th June 2020

16 March 2020, 5 pm CET, Ordinary General Meeting

Notice of AGMAnnual Report 2019Proposal from the nomination committeeArticles of AssociationsMinutes AGM 16th March 2020

20 February 2020, 5 pm CET, Extraordinary General Meeting

Notice of EGMMinutes EGM 20th February 2020

2019

13 March 2019, 10 am CET: Ordinary General Meeting

Notice of GMAnnual Report 2018Proposal from the nomination committeeArticles of AssociationMinutes AGM 13th March 2019

2018

14 May 2018, 10 am CET: Ordinary General Meeting

Notice of GMAnnual Report 2017Proposal from the nomination committeeArticles of Association

9 March 2018, 11 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 9th March 2018

2017

22 March 2017, 9 am CET: Ordinary General Meeting

Notice of GMAnnual Report 2016Proposal from the nomination committeeStatement from the board of directorsProposal for guidelines for the nomination committeeArticles of AssociationMinutes AGM 22nd March 2017

16 February 2017, 11 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 16th February 2017

16 January 2017, 11 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 16th January 2017

2016

21 June 2016, 9 am CET: Ordinary General Meeting

Notice of GMMinutes AGM 21st June 2016

1 February 2016, 9.30 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 1st February 2016

2015

22 June 2015, 9 am CET: Ordinary General Meeting

Notice of GMMinutes AGM 22nd June 2015Appendix 2 – Annual Report 2014Appendix 3 – Recommendation from Nomination Committee 2015Appendix 4 – CV Proposed new board members

2014

24 November 2014, 9 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 24th November 2014

1 September 2014, 9 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 1st September 2014

19 June 2014, 9 am CET: Ordinary General Meeting

Notice of GMMinutes AGM 19th June 2014

28 January 2014, 9 am CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 28th January 2014

3 January 2014, 1 pm CET: Extraordinary General Meeting

Notice of EGMMinutes EGM 3rd January 2014