The Annual General Meeting of Shareholders (AGM) 2010 took place in Stockholm, Kungliga Operan, Guldfoajén, Gustav Adolfs torg, Tuesday May 4, 2010 at 15:00.
You can no longer register to the AGM.
Business on agendaShareholders 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 16, 2010. Requests to the Board can be sent via e-mail to .
DocumentsPress Release AGM 2010Complete Notification AGM 2010Nomination Committee Explanatory Statement Acando 2010Information Board Members The Board of Directors' proposal for implementation of share savings program 2010 (item 16)The Statement of the Board of Directors pursuant to Chapter 18 § 4 of the Companies Act and Chapter 19 § 22 of the Companies Act
Documents in SwedishProtokoll Årsstämma 2010Pressmeddelande Årsstämma 2010Fullständig kallelse till Acandos Årsstämma 2010Valberedningens yttrande Acando 2010Information om styrelsens ledamöterStyrelsens fullständiga förslag till beslut om införande av aktiesparprogram 2010 (punkt 16)Styrelsens yttrande enligt 18 kap 4§ aktiebolagslagen jämte 19 kap 22§ aktiebolagslagenRevisors yttrande enligt 8 kap 54§ aktiebolagslagenÅrsredovisning 2009Fullmaktsformulär Årsstämma 2010