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Annual General Meeting 2008
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Annual General Meeting 2008
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ÅF's Annual General Meeting in 2008 was held on 23 April 2008
at ÅF's head office at number 7 Fleminggatan, Stockholm.
Minutes taken at the Annual General Meeting 2008 (pdf)
Press Release: Report from ÅF's Annual Meeting 23 April 2008
Documentation
Invitation to attend the Annual General Meeting of Shareholders
The Board of Directors' statement
Complete proposal
Proposal regarding amendment to the Articles of Association
Proposal regarding resolution on the principles for remuneration and other conditions of employment for senior executives of the company
Proposal regarding resolution concerning Performance Share Program 2008
Proposal regarding resolution concerning (A) acquisition of own shares and (B) transfer of own shares
Proposal regarding authorisation for the Board of Directors to acquire the company’s own shares
Proposal regarding resolution concerning sale of shares in subsidiary
Proposal regarding resolution concerning authorisation of the Board of Directors to resolve on a new issue of shares
Auditor's opinion (pdf)