Annual General Meeting 2021
The annual general meeting 2021 was held on April 26, 2021 at 2.00 pm (the AGM)
- Schedule 1 – Annual report 2021
- Schedule 2 – Remuneration report
- Schedule 3 – Management Positions held by Therese Hillman
- Schedule 4 – Draft new Articles of Association
- Schedule 5 – Registration form
- Schedule 6 – Proxy Absentee Vote form
- NC Proposals
- AGM Presentation
- Chairman and CEO report
- BC regulatory release nr. 11
- Minutes of the AGM
- Articles of association