Non-votable: Open Meeting
Elect Chair of Meeting
Prepare and Approve List of Shareholders
Approve Agenda of Meeting
Designate Inspector(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting
Non-votable: Receive Financial Statements and Statutory Reports
Accept Financial Statements and Statutory Reports
Approve Allocation of Income
Approve Discharge of Board and President
Determine Number of Members (4) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
Approve Remuneration of Directors in the Amount of SEK 225,000 for Chair and SEK 180,000 for Other Directors; Approve Remuneration of Auditors
Elect Directors; Ratify Johan Kaijser as Auditor
Approve Creation of Pool of Capital without Preemptive Rights
Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities
Non-votable: Close Meeting