Documents for the 2026 Annual General Meeting
Notice to AGM
Proxy form
Advance voting
Advance voting electronically»
Other documents prior to the AGM
The Nomination Committee's proposal for a decision»
Annual Report» (published week 47)
The Board's proposal for distribution of profits and statement regarding the proposal»
The Board's remuneration report for 2025/26»
The Auditor's report on remuneration to company management»
The Board’s proposal on guidelines for remuneration to senior executives»
The Board's proposal for authorization regarding issue of new shares»
The Board's proposal for authorization regarding acquisition and repurchase of its own shares»
