ELECT CHAIR OF MEETING
PREPARE AND APPROVE LIST OF SHAREHOLDERS
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
APPROVE AGENDA OF MEETING
ACKNOWLEDGE PROPER CONVENING OF MEETING
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
APPROVE DISCHARGE OF BOARD AND PRESIDENT
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 100,000 FOR CHAIR AND SEK 50,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
REELECT HAKAN BLOMDAHL, FREDRIK GREVELIUS, FREDRIK ISBERG AND ANDREAS BERGSTEN AS DIRECTORS; REELECT MARTIN ZETTERSTROM AS DEPUTY MEMBER; RATIFY BAKER TILLY UMEA AB AS AUDITOR
APPROVE SEK 210,261.60 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES