Below you can read/download documents from the AGM held on May 15, 2009, in Stockholm.
Documents
Signed minutes of the annual general meeting 2009-05-15 (swe)
Nominating committee's proposal for AGM 2009 (swe)
Enumeration policy (swe)
Nominating committee's proposal for guiding principles (swe)
Share acquisition, BP shares (swe)
Option scheme (swe)
Conditions, option scheme (swe)
Share merger (swe)
Articles of association, adjusted (swe)
Prescribed adjustment of articles of association (swe)
End of year report
Download the End of year report for 2008. For a printed version, please contact the company.
End of year report 2008
