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Invitation to our General Meeting 2023
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TABLE OF CONTENT
General Combined...
General Combined Meeting
General Combined Meeting - Page 2
2
Introduction
Introduction - Page 3
3
1. Highlights and...
1. Highlights and performance of the Group in 2022
1. Highlights and performance of the Group in 2022 - Page 4
page
4 TO 12
Chapter: 1. Highlights and performance of the Group in 2022 (Pages 4 - 12) - Display sub chapters.
Group key...
4
Group key figures
Group key figures - page4
2022 Highlights
6
2022 Highlights - page6
Performance
8
Performance - page8
Extra-financial...
11
Extra-financial performance 2022
Extra-financial performance 2022 - page11
Outlook communicated...
12
Outlook communicated on february 16, 2023
Outlook communicated on february 16, 2023 - page12
2. Taking...
2. Taking part in the General Meeting
2. Taking part in the General Meeting - Page 13
page
13 TO 16
Chapter: 2. Taking part in the General Meeting (Pages 13 - 16) - Display sub chapters.
How to take...
14
How to take part in the General Meeting in 2023?
How to take part in the General Meeting in 2023? - page14
Additional information
16
Additional information - page16
3. Proposed...
3. Proposed resolutions and purpose
3. Proposed resolutions and purpose - Page 17
page
17 TO 31
Chapter: 3. Proposed resolutions and purpose (Pages 17 - 31) - Display sub chapters.
Agenda
17
Agenda - page17
Ordinary General...
19
Ordinary General Meeting
Ordinary General Meeting - page19
Extraordinary General...
27
Extraordinary General Meeting
Extraordinary General Meeting - page27
Ordinary General...
31
Ordinary General Meeting
Ordinary General Meeting - page31
4. Board...
4. Board of directors
4. Board of directors - Page 32
page
32 TO 41
Chapter: 4. Board of directors (Pages 32 - 41) - Display sub chapters.
Members of...
32
Members of the board
Members of the board - page32
New candidate proposed to...
39
New candidate proposed to the General Meeting of may 3, 2023
New candidate proposed to the General Meeting of may 3, 2023 - page39
Ratification of the temporary...
41
Ratification of the temporary appointment made by the board of directors
Ratification of the temporary appointment made by the board of directors - page41
5. Remuneration...
5. Remuneration of corporate officers
5. Remuneration of corporate officers - Page 42
42
Cautionary note...
Cautionary note regarding forward-looking statementss
Cautionary note regarding forward-looking statementss - Page 52
52
Documentation request
Documentation request - Page 53
53
Contacts
Contacts - Page 56
56
General Combined Meeting
General Combined Meeting
Introduction
Introduction
1. Highlights and performance of the Group in 2022
1. Highlights and performance of the Group in 2022
2. Taking part in the General Meeting
2. Taking part in the General Meeting
3. Proposed resolutions and purpose
3. Proposed resolutions and purpose
4. Board of directors
4. Board of directors
5. Remuneration of corporate officers
5. Remuneration of corporate officers
Contacts
Contacts
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