General Meetings

The General Meetings are the company's highest decision-making body in which shareholders exercise their voting rights. Shareholders who are registered in the share register on the record date and notified the company of their participation are entitled to attend the meeting. Shareholders who are unable to attend the general meeting can instead give a proxy to an agent.

Nomination Committee

Nomination Committee AGM 2018:

Henrik Munthe (for Stena Adactum AB)

Elisabet Jamal Bergström (for Handelsbanken Funds)

Ulrika Danielson (for Second AP Fund)

Ola Erici (Chairman of the Board of Midsona AB and convener of Nomination Committee)

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