Annual General Meeting 2009

The Annual General Meeting (AGM) 2009 was held on May 27, at 10:30 a.m., Folkets hus, Kungsvägen 34, 691 31 Karlskoga, Sweden.

• Protocol from the meeting
• Communiqué from the AGM.
• The complete Notice of AGM with proposed agenda.
• The nominating committees proposal for the election of the board of directors and chairman.
• The Nominating committee's statement on the proposed composition of the board of directors.