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Home Corporate Governance General Meeting General MeetingsAnnual General Meeting 2021

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March 19, 2021

Annual General Meeting 2021

DOCUMENTS

Appendix John Mattson AGM 2021

Minutes John Mattson AGM 2021

Articles of Association John Mattson

Notice to attend the annual general meeting 2021

Notification and form for postal voting

The Nomination Committee Proposal for resolution

The Board's proposal concerning guidelines for remuneration of senior executives

Report on remuneration

Background info on the proposed new Board member

Proxy form for the annual general meeting 2021

Auditors report in accordance with Chapter 8 of the Swedish Companies Act

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LARSBERGSVÄGEN 10, LIDINGÖ
MONDAY: 8.00 AM–7.00 PM
(JUNE-AUGUST: 8.00 AM-4.00 PM)
TUESDAY–FRIDAY: 8.00 AM–4.00 PM
CLOSED FOR LUNCH: NOON–1.00 PM

POSTAL ADDRESS

LARSBERGSVÄGEN 10
PO BOX 10035
SE-181 10 LIDINGÖ
SWEDEN

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