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  • Home
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Prior General Meetings

  • Year
    • All
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
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    • 2012
    • 2011
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    • 2008
    • 2007
    • 2006
    • 2005
  • Type
    • All
    • AGM
    • EGM

2021

EGM

  • Notice
  • Minutes
  • Proxy form
  • Press release Adjusted terms
  • Press release
  • Postal voting form

AGM

  • Notice
  • Minutes
  • Press release
  • Information brochure
  • Documentation
  • Presentation by the CEO
  • Short introductions by the new Board Members

2020

EGM

  • Information brochure
  • Tax information
  • Notice
  • Press release
  • Minutes

AGM

  • Notice
  • Press release
  • Minutes

2019

EGM

  • Information brochure
  • Tax information
  • Notice
  • Press release
  • Minutes

AGM

  • Notice
  • Press release
  • Minutes

2018

EGM

  • Notice
  • Documentation
  • MTG distribution brochure
  • Minutes
  • Press release

AGM

  • Notice
  • Documentation
  • Presentation (in Swedish)
  • Minutes
  • Press release

2017

AGM

  • Notice
  • Documentation
  • Presentation
  • Minutes
  • Press release

2016

AGM

  • Notice
  • Documentation
  • Presentation
  • Minutes
  • Share redemption brochure
  • Press release

2015

AGM

  • Notice
  • Documentation
  • Presentation
  • Minutes
  • Press release

2014

AGM

  • Notice
  • Documentation
  • Minutes
  • Press release

2013

AGM

  • Notice
  • Documentation
  • Shareholder proposal
  • Minutes

EGM

  • Notice
  • Reclassification letter
  • Minutes

2012

AGM

  • Notice
  • Documentation
  • Minutes

2011

AGM

  • Notice
  • Documentation
  • Motivated opinion
  • Evaluation of remuneration
  • Minutes

2010

AGM

  • Notice
  • Documentation
  • Motivated opinion
  • Minutes

2009

EGM

  • Notice
  • Documentation
  • Information to shareholders
  • Minutes

AGM

  • Notice
  • Documentation
  • Motivated opinion
  • Minutes

2008

AGM

  • Notice
  • Documentation
  • Reclassification letter
  • Minutes (Swedish)

2007

AGM

  • Notice
  • Documentation
  • Minutes (Swedish)

2006

AGM

  • Notice
  • Documentation
  • Minutes (Swedish)

2005

AGM

  • Notice
  • Documentation
  • Minutes (Swedish)
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