Annual General Meeting

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 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 16, 2010.
Requests to the Board can be sent via e-mail to  .

Documents
Press Release AGM 2010
Complete Notification AGM 2010
Nomination Committee Explanatory Statement Acando 2010
Information 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 Swedish
Protokoll Årsstämma 2010
Pressmeddelande Årsstämma 2010
Fullständig kallelse till Acandos Årsstämma 2010
Valberedningens yttrande Acando 2010
Information om styrelsens ledamöter
Styrelsens fullständiga förslag till beslut om införande av aktiesparprogram 2010 (punkt 16)
Styrelsens yttrande enligt 18 kap 4§ aktiebolagslagen jämte 19 kap 22§ aktiebolagslagen
Revisors yttrande enligt 8 kap 54§ aktiebolagslagen
Årsredovisning 2009
Fullmaktsformulär Årsstämma 2010