Annual general meeting

Under the Companies Act is meeting the highest governing body of a corporation. The General Meeting makes the overall decisions about the company as among other things, changes in the association and appoints the board of directors and auditors.

Annual general meeting 2012

Notice of Annual General Meeting 2012

Proxy

Annual general meeting 2011

The Annual General Meeting of shareholders was hold at NIBE in Markaryd, Sweden
on Wednesday 11 May 2011 at 17.00 (5pm)

Notice of annual general meeting

The board's proposal