The Annual General Meeting of Shareholders (AGM) 2010 will take place in Stockholm, Kungliga Operan, Guldfoajén, Tuesday May 4, 2010.
Business on agenda
Shareholders who wish to have a matter put on the agenda of the Annual General Meeting 2010 must submit a written request to the Board of Directors latest March 9, 2010. Requests to the Board can be sent via e-mail to .
The Annual General Meeting of Shareholders (AGM) 2009
AGM 2009 took place Monday, April 27, 2009 at 3 pm, Salén Konferens & Matsalar, Norrlandsgatan 15, Stockholm, Sweden.
AGM Documents 2009
Press Release Annual General Meeting 2009
Complete Notification AGM 2009
Information Board members
The Board of Directors' proposal for share savings program 2009, item 16
The Board's proposed amendments to the Articles of Association, item 17
Documents in Swedish
Protokoll Årsstämma 2009
Pressmeddelande Årsstämma 2009
Fullständig kallelse till Acandos Årsstämma 2009
Fullmaktsformulär Årsstämma 2009
Revisors yttrande
Årsredovisning 2008
Information styrelsens ledamöter
Styrelsens förslag till beslut om aktiesparprogram 2009, punkt 16
Styrelsens förslag till ändringar av bolagsordningen, punkt 17