Extraordinary general meeting 2017

An extraordinary general meeting was held on August 17, 2017 in Stockholm, Sweden.

The Board convened the extraordinary general meeting by reason of Knorr-Bremse AG (“Knorr-Bremse”), which holds approximately 14.9 per cent of the shares in the Company, having required an extraordinary general meeting to decide on Knorr-Bremse’s proposal in accordance with item 6 of the proposed agenda.

Documents

Notice to Extraordinary general meeting
Report from Extraordinary meeting
Voting results from Extraordinary meeting
Meeting minutes (Swedish only)

Proxy

Proxy