The Annual General Meeting for 2018 will be held at 14.00 (note, new time) on Thursday 9 May 2019, at Hotell Öresund, Sofia Albertinas plats 5, Landskrona, Sweden.
|The board of directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act|
|The board of directors’ evaluation of whether there has been compliance with the guidelines for remuneration to members of the executive management|
|The auditors' report on renumeration to senior executives|
|Proposal of board members, fees and auditors. Addition proposed to renumeration of senior executives.|
|Presentation of proposed board of directors|
|Report from annual general meeting|