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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)