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Annual General Meeting 2010

Annual General Meeting 2010

www.afconsult.com / Corporate Governance / General Meetings / Annual General Meeting 2010 /

ÅF´s Annual General Meeting in 2010 was held on the 5th of May at 5 pm at ÅF´s head office at Frösundaleden 2, Solna.

Documentation

Invitation to attend the Annual General Meeting of Shareholders
Notification form
The statement of the Board with regard to the distribution of profits and the proposed mandate to buy back the company’s class B shares
Auditor’s opinion, pursuant to Chapter 8, Section 54 of the Swedish Companies Act (SFS 2005:551), on whether the guidelines adopted by the Annual General Meeting on compensation to directors have been complied with
Proxy forms for shareholders
The Nomination Committee's proposals and motivations - items 1, 10, 11, 12 and 13 on the agenda
Proposals for resolutions concerning the principles for remuneration and other terms of employment for senior executives of the company - item 14 on the agenda
Proposal re: resolution concerning the Performance-Related Share Programme 2010 – item 15 on the agenda
Proposal for a resolution authorising the Board to acquire and transfer the company’s own shares - item 16 on the agenda

Proposal for a resolution authorising the Board to make a new issue of shares - item 17 on the agenda

Proposal for a share split - item 18 on the agenda

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