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Annual General Meeting 2009

Annual General Meeting 2009

www.afconsult.com / Corporate Governance / General Meetings / Annual General Meeting 2009 /

ÅF´s Annual General Meeting in 2009 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
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 2009 – 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 conditional amendment to the company’s Articles of Association with regard to the rules referring to the Notice of Shareholders’ Meetings – item 18 on the agenda
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 (2005:551), regarding compliance with the guidelines adopted by the Annual General Meeting on remuneration to senior executives

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