Annual General Meeting 2009

Axis AB (publ) held its Annual General Meeting on April 22, 2009.

• Press release: Report from Annual General Meeting in Axis AB
• CEO presentation (pdf, in Swedish)
• Annual General Meeting regarding 2008 (pdf, in Swedish)

Documents

• Articles of association (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 2007
• Annual General Meeting regarding 2006 (pdf, in Swedish)