Notice of the Annual General Meeting shall be given by advertising in Post- och Inrikes Tidningar and on the company's website. At the time of the notice, information that the notice has been issued shall be announced in Svenska Dagbladet, and if Svenska Dagbladet is no longer published, by advertising in Dagens Nyheter. The notice shall be issued no earlier than 6 weeks and no later than 4 weeks before the meeting. The notice shall immediately be sent by post, free of charge to the recipient, to the shareholders who request it and state their mailing address.

Proxy Form

Extraordinary General Meeting 17 December 2021

Notice to Extraordinary General Meeting
Postal voting form
The Board of Directors’ proposal on the establishment of an incentive program through the issue of warrants of series 2021/2025
Terms for warrants of series 2021/2025 (swedish)
Revisorns yttrande över styrelsens redogörelse enligt 14 kap. 8 § ABL (Swedish)
Styrelsens redogörelse enligt 14 kap. 8 § ABL (Swedish)