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Annual General Meeting 2008
Axis AB (publ) held its Annual General Meeting on April 17, 2008.
Press release:
Report from Annual General Meeting in Axis AB
Annual General Meeting regarding 2007
(pdf, in Swedish)
Documents
Articles of association
(pdf)
Proposal for an authorization to the Board of Directors to decide upon new issues of shares
(pdf)
Proposal regarding principles for determining salaries and other remuneration to the President and other members of the company management (Item 13)
(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)
Archive
Annual General Meeting regarding 2006
(pdf, in Swedish)