Corporate governance
General meetings
EGM December 1st, 2022
AGM May 18th, 2022
Form for advance voting AGM 2022
Proxy AGM 2022
Viscaria Tailings PERC 2017 Feb 3 2022
Item 9: about Ing-Marie Andersson Drugge
Item 11: Proposal for incentive program 2022-2025
Item12: Proposal for incentive program
Item13: Proposal for incentive program
Notice AGM 2022
Appendix A Terms of incentive program – Management and key personnel 2022
Appendix B Terms of incentive program – Board of Directors 2022-2025
Extraordinary General Meeting 14 October, 2021
AGM May 19th, 2021
Notice AGM 2021
Full proposal incentive program board
Full proposal incentive program for senior executives
Terms incentive program board
Terms incentive program senior executives
Board’s proposal issue authorisation
Item 7 2021
Items 1, 8 annd 9 2021
Proposal of guidelines for appointment of nomination committee
Proxy 2021
Form for postal voting AGM 2021