The Group

• About Our Group
• Career
• Corporate Governance
  • Shareholder Value
  • Annual General Meeting
    • Nominations Committee
    • Previous AGM:s
  • Board of Directors and Auditors
  • Application of the Corp. Governance code
  • Principles of Remuneration
  • Accounting Principles
  • Internal Control
  • Policy for Stock Market Information
  • Articles of Association
• Sustainability
• History

 

Previous AGM:s

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AGM 2007
April 25, 2007, Trelleborg, Sweden

CEO Peter Nilsson's address to the AGM (In Swedish, Windows Media Player)
The address in writing (pdf)

Report from the AGM (pdf) 
AGM minutes (pdf, in Swedish)
Invitation to the AGM (pdf)

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AGM 2006
April 25, 2006, Trelleborg, Sweden.

CEO Peter Nilsson's address to the AGM (Swedish, Windows Media Player)
The address in writing (pdf, Swedish)
Interview with Peter Nilsson in connection with the AGM  (Windows Media Player)

Report from the AGM (pdf)
AGM minutes (pdf, in Swedish)
Invitation to the Annual General Meeting (pdf)
Proposal for new Articles of Association (pdf)
Complete proposal regading reduction of share capital (pdf)
Complete proposal regarding remuneration and other conditions of employment for senior executives (pdf)

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AGM 2005
April 26, 2005, Trelleborg, Sweden.

CEO Fredrik Arp's address to the AGM (in Swedish) (Windows Media Player)
Interview with Fredrik Arp in connection with the AGM (Windows Media Player)

Documents
Invitation (pdf)
Report from the Annual General Meeting (pdf)
AGM Minutes (pdf)

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AGM 2004
April 22, 2004, Trelleborg, Sweden.

CEO Fredrik Arp's address to the AGM (in Swedish) (Windows Media Player)

Documents

Invitation (pdf)
Report from the Annual General Meeting (pdf)

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