News

Major updates on the Corporate Governance pages will be published in chronological order.

Date News
2011-09-21 Publishing of Nomination Committee to Industrivärden´s 2012 Annual General Meeting.
2011-09-06 Publishing of information on items of business that shareholders have requested for consideration by the 2012 Annual General Meeting.
2011-05-05 Publishing of the decisions at the Annual General Meeting 2011.
2011-03-31 Publishing of the notice to the Annual General Meeting 2011.
2011-03-08 Extensive updates in connection with the publication of the Annual Report 2010.
2011-03-08 Publishing of the Corporate Governance Report 2010.
2011-02-15 Publishing of the Minutes from the Extraordinary General Meeting 2011
2011-01-13 Publishing of the notice to attend the Extraordinary general meeting 2011
2010-09-22 Publishing of the Nominating Committee Assembly 2011.
2010-05-19 Publishing of the Minutes from the Annual General Meeting 2010.
2010-05-05 Publishing of the decisions at the Annual General Meeting 2010.
2010-04-16 Publishing of Auditors statement.
2010-03-29 Publishing of the notice to the Annual General Meeting 2010.
2010-02-25 Extensive updates in connection with the publication of the Annual Report 2009.
2010-02-17 Publishing of the account of the work of the Nominating Committee.
2010-02-17 Publishing of the Minutes from the Extraordinary General Meeting 2010.
2010-02-11 Publishing of the Nominating Committee´s proposal for the Board of Directors.
2010-01-12 Publishing of the notice to the additional Annual General Meeting 2010.
2009-10-16 Publishing of Nomination Committee to Industrivärden´s 2010 Annual General Meeting.
2009-10-08 Publication of information on items of business that shareholders have requested for consideration by the 2010 Annual General Meeting.
2009-05-08 Publishing of the decisions at the Annual General Meeting 2009.
2009-04-03 Publishing of the notice to the Annual General Meeting 2009.
2009-03-04 Publishing of Annual Report 2008.
2009-03-04 Publishing of the Corporate Governance Report 2008.
2009-03-04 Extensive updates in connection with the publication of the Annual Report 2008.
2009-02-12 Publication of the Nominating Committee´s proposal for the Board of Directors.
2009-01-27 Publication of information on items of business that shareholders have requested for consideration by the 2009 Annual General Meeting.
2008-10-09 Publishing of Nomination Committee to Industrivärden´s 2009 Annual General Meeting.
2008-04-15 Publishing of the decisions at the Annual General Meeting 2008.
2008-04-03 Adjustment of the Nominating Committee's proposal for the Board of Directors.
2008-03-14 Extensive updates in connection with the publication of the Annual Report 2007.
2008-03-14 Publishing of the Corporate Governance Report 2007.
2008-03-14 Publishing of Annual Report 2007.
2008-03-13 Publishing of the notice to the Annual General Meeting 2008.
2008-02-28 Publishing of detailed information on nominated board members 2008.
2008-02-28 Publishing of the account of the work of the Nominating Committee.
2008-02-13 Publication of the Nominating Committee's proposal for the Board of Directors.
2008-01-14 Publication of information on items of business that shareholders have requested for consideration by the 2008 Annual General Meeting.
2007-10-09 Publishing of Nomination Committee to Industrivärden’s 2008 Annual General Meeting.
2007-04-12 Publishing of the Minutes from the Annual General Meeting 2007.
2007-03-27 Publishing of the decisions at the Annual General Meeting 2007.
2007-03-12 Extensive updates in connection with the publication of the Annual Report 2006.
2007-03-12 Publishing of the Corporate Governance Report 2006.
2007-02-21 Publishing of the account of the work of the Nominating Committee.
2007-02-19 Publishing of the Notice to the Annual General Meeting 2007.
2007-02-15 Publication of the Nominating Committee's proposal for the Board of Directors.
2007-01-18 Publication of information on items of business that shareholders have requested for consideration by the 2007 Annual General Meeting.
2006-09-26 Publishing of Nomination Committee to Industrivärden’s 2007 Annual General Meeting.
2006-05-23 Publishing of the Minutes from the Annual General Meeting 2006.
2006-05-08 Publishing of the decisions at the Annual General Meeting 2006.
2006-05-08 Publishing of the new Articles of Association.
2006-05-08 Publishing of the decisions regarding the assembly of the Nominating Committee etc.
2006-04-05 Publishing of the Notice to the Annual General Meeting 2006 and an account of the work of the Nominating Committee.
2006-03-17 Extensive updates in connection with the publication of the Annual Report 2005.
2006-03-17 Complete update of the Corporate Governance Report in connection with the publication of the Annual Report 2005.
2006-02-16 Publication of the Nominating Committee's proposal for the Board of Directors.
2005-10-19 Publication of information on items of business that shareholders have requested for consideration by the 2006 Annual General Meeting.
2005-10-13 Publishing of Nomination Committee to Industrivärden’s 2006 Annual General Meeting.