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)