Annual General Meeting 2012

Axis AB (publ) held its Annual General Meeting at 5:00 p.m. on Thursday, April 18, 2012, at Edison Park, Emdalavägen 14, LUND.

• Press release: Report from Axis' Annual General Meeting
• Minutes from the Annual General Meeting regarding 2011 (pdf, in Swedish)

Documents

• 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)

Archive

• 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)