Annual general meeting 2022

Minutes from the annual general meeting 2022

• Minutes AGM 2022

Notice

• Notice of attendance to AGM 2022

Documents

• Appendix 1. Notice of attendance, advance note and proxy
• Appendix 2. Information to the shareholders
• Appendix 3. Annual accounts and report from the board
• Appendix 4. Remuneration report
• Appendix 5. Remuneration policy
• Appendix 6. Recommendations from the nomination committee
• Appendix 7. Guidelines for the nomination committee
• Appendix 8. Conversion proposal – SE to ASA
• Appendix 9. Independent declaration on conversion of share capital
• Appendix 10. Stock Option Agreement – Andrés López Sánchez