News

Major updates on the Corporate Governance pages will be published in chronological order.

Date News
2012-05-16 Publishing of the minutes from the Annual General Meeting 2012.
2012-05-04 Publishing of the decisions at the Annual General Meeting 2012.
2012-03-30 Publishing of Auditors statement.
2012-03-30 Publishing of the Compensation committee´s evaluation.
2012-03-30 Publishing of the account of the work of the Nominating Committee.
2012-03-30 Publishing of the notice to the Annual General Meeting 2012.
2012-02-27 Publishing of Annual Report 2011.
2012-02-27 Extensive updates in connection with the publication of the Annual Report 2011.
2012-02-27 Publishing of the Corporate Governance Report 2011.
2011-09-21 Publishing of Nomination Committee to Industrivärden´s 2012 Annual General Meeting.
2011-09-06 Publishing of information on items of business that shareholders have requested for consideration by the 2012 Annual General Meeting.
2011-05-05 Publishing of the decisions at the Annual General Meeting 2011.
2011-03-31 Publishing of the notice to the Annual General Meeting 2011.
2011-03-08 Extensive updates in connection with the publication of the Annual Report 2010.
2011-03-08 Publishing of the Corporate Governance Report 2010.
2011-02-15 Publishing of the Minutes from the Extraordinary General Meeting 2011
2011-01-13 Publishing of the notice to attend the Extraordinary general meeting 2011
2010-09-22 Publishing of the Nominating Committee Assembly 2011.
2010-05-19 Publishing of the Minutes from the Annual General Meeting 2010.
2010-05-05 Publishing of the decisions at the Annual General Meeting 2010.
2010-04-16 Publishing of Auditors statement.
2010-03-29 Publishing of the notice to the Annual General Meeting 2010.
2010-02-25 Extensive updates in connection with the publication of the Annual Report 2009.
2010-02-25 Publishing of the Corporate Governance Report 2009.
2010-02-17 Publishing of the account of the work of the Nominating Committee.
2010-02-17 Publishing of the Minutes from the Extraordinary General Meeting 2010.
2010-02-11 Publishing of the Nominating Committee´s proposal for the Board of Directors.
2010-01-12 Publishing of the notice to the additional Annual General Meeting 2010.