ELECTION OF A CHAIRMAN TO PRESIDE OVER THE AGM
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF PERSONS TO CHECK THE MINUTES
DECISIONS AS TO WHETER THE AGM HAS BEEN DULY CONVENED
DECISIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
DECISIONS ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND
DECISIONS ON DISCHARGE FROM LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "PAR BOMAN" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "CHRISTIAN CASPAR" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "MARIKA FREDRIKSSON" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "BENGT KJELL" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "FREDRIK LUNDBERG" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "KATARINA MARTINSON" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "FREDRIK PERSSON" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "LARS PETTERSSON" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "HELENA STJERNHOLM" (RE-ELECTION)
ELECTION OF BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD - "FREDRIK LUNDBERG" AS CHAIRMAN OF THE BOARD (RE-ELECTION)
DECISION ON THE NUMBER OF AUDITORS
DECISION ON THE AUDITOR'S FEES
ELECTION OF AUDITOR
PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL
DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM