Extraordinary General Meeting on June 28, 2007, to resolve the revised Long-Term Variable Compensation Program 2007

Extraordinary General Meeting on June 28, 2007

A Board proposal for a long-term variable compensation program was put forward at the Annual General Meeting (AGM), April 11, 2007.
The proposal was supported by 88,5 percent of the votes, whereas Swedish law requires a 90 percent majority.
Since then, the Chairman of the Board, Michael Treschow has consulted with major shareholders.

As a result of this consultation, the Board has made some modifications to the proposal. The modified proposal will be voted on at the Extraordinary General Meeting on June 28, 2007, 3 p.m., at the Annex to the Globe Arena, Globentorget, Stockholm.

  • Notice to the Meeting
  • Minutes kept at Extraordinary General Meeting on June 28, 2007
  • Pressrelease
  • The Board of Directors' proposal – Item 6
  • Proposal in Brief
  • Letter from the Chairman
  • The Board of Directors' reports pursuant to Chapter 13, Section 6 of the Swedish Companies Act (2005:551)
  • The Auditor's statement of the Board of Directors' report
  • Frequently asked questions
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