Documents

• CEO presentation: recording
• CEO Presentation, presentation
• Report from Annual General Meeting
• Minutes from Annual General Meeting 2025
• Notice Annual General Meeting 2025
• Notification (link)
• Notification of attendance and form for advance voting, pdf and link
• Proxy 

• Nomination Committee´s proposal and reasoned statement regarding election of the board of directors
• The board of director´s proposal for dividend and the motivated statement thereon
• Remuneration report
• The boards proposal regarding a resolution on a call option plan
• The board's proposal regarding authorisation for the board of directors to resolve on repurchase and transfer of own shares
• The board's statement pursuant to chapter 19 section 22 of the Swedish companies act
• The boards proposal regarding authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles
• Complete terms and conditions for call options 2025-2028
• Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting