Notice of the Annual General Meeting.

Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting 2013.

• Address to the shareholders 2013 (54 kB, Pdf document) - Download

Translation of the minutes of the Annual General Meeting.

• Minutes of the Annual General Meeting 2013 (translation) (105 kB, Pdf document) - Download

Proposals 2013

• Nomination Committee statement (142 kB, Pdf document) - Download
• Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee (108 kB, Pdf document) - Download
• Presentation of proposed Board Members (599 kB, Pdf document) - Download
• Nomination of new board member (133 kB, Pdf document) - Download
• Agenda point 11 Conditions for allocation of synthetic shares (112 kB, Pdf document) - Download
• Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option plan 2013 (184 kB, Pdf document) - Download
• Agenda point 12 and 13 a) and c) Annex to Remuneration principles to group management and personnel option plan 2013 (56 kB, Pdf document) - Download
• Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares (104 kB, Pdf document) - Download
• Agenda point 13 e) Sale of own shares relating to plans 2008, 2009 and 2010 (100 kB, Pdf document) - Download
• Statement of the Board - dividend and repurchase of own shares (105 kB, Pdf document) - Download
• Auditors report regarding compliance with the guidelines for remuneration to senior executives 2012 (79 kB, Pdf document) - Download
• Evaluation of remuneration policy 2012 (141 kB, Pdf document) - Download