ENP Newswire -
Release date- 15052014 - The shareholders of
Shareholders who wish to participate in the AGM must first be recorded in the shareholders' list maintained by Euroclear Sweden AB as of Wednesday,
As of Wednesday,
Proposed items of business
1. Opening of the AGM.
2. Election of a Chairman of the AGM.
3. Establishment and approval of the voting list.
4. Approval of the agenda.
5. Election of two persons to verify the minutes.
6. Consideration of whether the AGM has been duly convened.
7. Presentation of the annual accounts and auditors' report, and the consolidated annual accounts and auditors' report.
8. Addresses by the Chairman of the Board and by the President and CEO.
9. Questions from the shareholders.
10. Adoption of the income statement and balance sheet and the consolidated income statement and balance sheet.
11. Resolution concerning distribution of the profit accorded to the adopted balance sheet and resolution concerning the record date for the dividend.
12. Resolution concerning discharge of the members of the Board and the President and CEO from liability for the financial year.
13. Resolution concerning guidelines for salary and other remuneration of the President and CEO as well as other executive officers.
14. Resolution concerning the 2014 incentive programme.
15. Election of the Board of Directors and auditors etc.:
Determination of the number of Board members and deputy Board members to be elected by the AGM.
Determination of remuneration for Board members.
Election of the Chairman of the Board, the Vice Chairman, other Board members and deputy Board members.
Determination of remuneration for the auditors.
16. Resolution concerning a Nomination Committee.
17. Resolution concerning special examination.
18. Closing of the AGM.
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