General meetings
2017
03 May, 2017
Annual General Meeting 2017
- Notice of annual general meeting 2017
- The Nomination Committee’s proposal to the AGM 2017
- Form of Proxy
- Proposal by the Board of Directors on guidelines for remuneration to senior executives
- Proposal by the board of directors for an incentive program
- Complete terms and conditions for subscription warrants 2017/2020
- Report by the Board of Directors on the Remuneration Committee's evaluation of remuneration to senior executives
- Proposal by the Board of Directors on authorisation for the board of directors to resolve on new share issues
- Annual report 2016
- AGM minutes 2017
2016
03 May, 2016
Annual General Meeting 2016
- Notice of annual general meeting 2016
- The Nomination Committee’s proposal to the AGM 2016
- Form of Proxy
- Proposal by the Board of Directors on guidelines for remuneration to senior executives
- Proposal by the Board of Directors for an incentive program
- Complete terms and conditions for subscription warrants 2016/2019
- Report by the Board of Directors on the Remuneration Committee’s evaluation of remuneration to senior executives
- Auditor’s statement
- Annual report 2015
- AGM minutes 2016