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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)