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Annual General Meeting 2015
Axis AB (publ) held its Annual General Meeting on June 15, 2015 in Lund, Sweden.
Pressrelease:
Report from Axis' Annual General Meeting
Documentation
Minutes from the Annual General Meeting regarding 2014
(pdf, in Swedish)
Pressrelease:
Annual General Meeting report
Pressrelease:
The Board of Directors of Axis has received a dividend proposal
(pdf)
Proposal re. principles for determining remuneration to the management
(pdf)
Notice of Annual General Meeting
(pdf)
Proposed board members
(pdf)
Proxy form (in Swedish only)
(pdf)
Auditor’s report Chapter 8, Section 54
(pdf)
The Board’s proposal re. Articles of Association
(pdf)
Archive
Annual General Meeting regarding 2014
Annual General Meeting regarding 2013
Annual General Meeting regarding 2012
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
(pdf, in Swedish)