Minutes of the Annual General Meeting in AarhusKarlshamn AB (publ), Corporate Identity No. 556669‑2850, on Friday 21 May 2010 in Malmö>>
Proposal for agenda for The Annual General Meeting 2010 in AarhusKarlshamn AB (publ.)>>
The Nomination Committee´s reasoned statement on its proposal for members of the board of AarhusKarlshamn AB (publ).>>
Proposal of the Board of Directors on guidelines for remuneration to Senior Executives>>
Proposed allocation of earnings and the board of directors statement in relation to the proposal>>
Invitation to the Annual General Meeting
Annual General Meeting 2010>>
The Annual General Meeting will be held on Friday 21 May 2010, at 2.00 p.m. in Europaporten Kongresscenter in Malmö, Sweden.
At the annual general meeting 2009, Mikael Ekdahl (BNS Holding), Carl Bek-Nielsen (BNS Holding), Henrik Didner (Didner & Gerge fonder) and KG Lindvall (Swedbank Robur fonder), were elected members of the Nomination Committee in respect of the Annual General Meeting 2010. Mikael Ekdahl was elected chairman of the Nomination Committee. Shareholders who wish to contact the Nomination Committee can send a letter addressed to AarhusKarlshamn AB (publ), "Nomination Committee", Jungmansgatan 12, SE-211 19 Malmö, Sweden.