Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT, AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP
RESOLUTIONS ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTIONS ON THE DISPOSITION OF THE COMPANY'S RESULTS AS PER THE ADOPTED BALANCE SHEET
RESOLUTIONS ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS
DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS
DETERMINATION OF REMUNERATION TO THE AUDITOR
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF CAMILLA SKOOG AS BOARD MEMBER"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF HENRIC CARLSSON AS BOARD MEMBER"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF TOMAS MEERITS AS BOARD MEMBER"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF JOHAN KALLBLAD AS BOARD MEMBER"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF CECILIA LAGER AS BOARD MEMBER"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF TOMAS MEERITS AS CHAIRMAN OF THE BOARD"
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR - "RE-ELECTION OF KPMG AB AS AUDITOR"
PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL
THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION REGARDING IMPLEMENTATION OF A LONG-TERM INCENTIVE SCHEME
THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION
THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE
THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON REDUCTION OF THE SHARE CAPITAL THROUGH CANCELLATION OF OWN SHARES
THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON SHARE ISSUE AUTHORIZATION
THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON AUTHORIZATION TO ACQUIRE AND TRANSFER OWN SHARES
Non-votable: CLOSING OF THE MEETING