Minutes from the Annual General Meeting
Exhibit 1 (not public)
Notice to AGM
Board of Directors Proposals
The complete proposals are included in the Notice to the AGM, English | Swedish
LTV 2012 in brief, English | Swedish
The Board of Directors' statement under the Swedish Companies Act, chapter 19, section 22 may be found here, English | Swedish
The auditor’s statement regarding compliance with the guidelines for remuneration to the Executive Leadership Team 2011 may be found here, English | Swedish
Nomination Committee Proposals
The Nomination Committee’s Proposal English | Swedish
Exhibit 1 to the Nomination Committee’s Proposal English | Swedish
Exhibit 2 to the Nomination Committee’s Proposal English | Swedish
Exhibit 3 to the Nomination Committee’s Proposal English | Swedish