Ronnie Leten's, President and CEO, address to the shareholders at the Annual General Meeting, April 27, 2012.

• Address to the shareholders 2012 (29 kB, Pdf document) - Download

Notice of the Annual General Meeting 2012.

Translation of the minutes of the Annual General Meeting.

• Minutes of the Annual General Meeting 2012 (translation) (112 kB, Pdf document) - Download

Press release , April 30, 2012.

• Annual Report incl. Sustainability Report and Corporate Governance Report 2011 (5113 kB, Pdf document) - Download

Proposals 2012

• Nomination Committee statement (100 kB, Pdf document) - Download
• Agenda point 1, 9, 10 and 11 Proposals from the Nomination Committee (78 kB, Pdf document) - Download
• Presentation of proposed Board Members (553 kB, Pdf document) - Download
• Nomination of new board member (74 kB, Pdf document) - Download
• Agenda point 11 Conditions for allocation of synthetic shares (81 kB, Pdf document) - Download
• Agenda point 12 and 13 a) and c) Remuneration principles and performance related personnel option plan 2012 (96 kB, Pdf document) - Download
• Agenda point 12 and 13 a) and c) Annex to Remuneration principles, personnel option plan 2012 and hedging of undertakings (30 kB, Pdf document) - Download
• Agenda point 13 b) and d) Acquisition and sale of shares in connection with the synthetic shares (73 kB, Pdf document) - Download
• Agenda point 13 e) Sale of own shares relating to plans 2007, 2008 and 2009 (84 kB, Pdf document) - Download
• Agenda point 14 Nomination committee (7 kB, Pdf document) - Download
• Statement of the Board - dividend and repurchase of own shares (84 kB, Pdf document) - Download
• Evaluation of remuneration policy 2011 (139 kB, Pdf document) - Download
• Auditors report regarding compliance with the guidelines for remuneration to senior executives 2011 (79 kB, Pdf document) - Download