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Annual General Meeting 2013

Axis AB (publ) held its Annual General Meeting on April 16, 2013.

• Pressrelease: Report from Axis' Annual General Meeting
• Minutes from the Annual General Meeting regarding 2012 (pdf, in Swedish)

Documents
 

• Proposals by the Nominating Committee for the Annual General Meeting
  of Axis AB (publ) (pdf)
• Statement by Nominating Committee (pdf)
• Auditor's report, in accordance with the Swedish Companies Act (SFS 2005:551), 8:54, regarding whether there has been compliance with the guidelines for compensation to senior management resolved upon by the Annual General Meeting (pdf)
• The Board of Directors’ evaluation of compensation of senior executives (pdf)
• Bolagsstyrningsrapport (pdf, in Swedish)
• Proxy form (pdf) (in Swedish only)

Archive
 

• Annual General Meeting regarding 2011
• Annual General Meeting regarding 2010
• Annual General Meeting regarding 2009
• Annual General Meeting regarding 2008
• Annual General Meeting regarding 2007
• Annual General Meeting regarding 2006 (pdf, in Swedish)