2022 AGM

• Press release after Annual General Meeting 2022
• View presentation from Chairman of the Board*
• View CEO's presentation*
• View presentation from Alleima's Chairman of the Board & CEO*

*In Swedish with English subtitles

Minutes

• Minutes AGM 2022  (PDF document, 103 kB)
• Attachment A - Voting list (not public)
• Attachment B - Remuneration Report 2021  (PDF document, 162 kB)
• Attachment C - Board's proposal for LTI 2022  (PDF document, 76 kB)
• Attachment D - Board's proposal för authorization to resolv on acquisition of own shares (PDF document, 117 kB)
• Attachment E - Board's proposal for amendment to the Articles of Association (PDF document, 57 kB)

Notice

• Notice Annual General Meeting 2022  (PDF document, 189 kB)

Board of Directors' proposals, statement and report

• Board’s proposal for distribution of Alleima (PDF document, 60 kB)
• Board’s proposal for LTI 2022  (PDF document, 76 kB)
• Board’s proposal for authorization to resolve on acquisition of own shares (PDF document, 117 kB)
• Board’s proposal for amendment to the Articles of Association (PDF document, 57 kB)
• Board’s statement pursuant to 18:4 and 19:22 Swedish Companies Act (PDF document, 85 kB)
• Remuneration report 2021  (PDF document, 162 kB)

Nomination Committee's proposals and statement

• Nomination Committee's proposals 2022  (PDF document, 69 kB)
• Presentation of proposed board members 2022  (PDF document, 114 kB)
• Nomination Committee's statement (PDF document, 113 kB)

Other

• Auditor’s statement on guidelines for remuneration of senior executives (PDF document, 118 kB)
• Auditor’s statement on Board’s proposal for distributions (PDF document, 82 kB)
• Information brochure - Alleima (PDF document, 1.6 MB)