ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT LENNART STEN AS DIRECTOR
RE-ELECT ANNA SEELEY AS DIRECTOR
RE-ELECT FREDRIK WIDLUND AS DIRECTOR
ELECT HARRY STOKES AS DIRECTOR
RE-ELECT BILL HOLLAND AS DIRECTOR
RE-ELECT EVA LINDQVIST AS DIRECTOR
ELECT JOHANNES CONRADI AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE BOARD TO OFFER SCRIP DIVIDEND SCHEME
AMEND ARTICLES OF ASSOCIATION
APPROVE ENHANCED SCRIP DIVIDEND ALTERNATIVE
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE