Minutes from Extraordinary General Meeting in AarhusKarlshamn AB (publ).
Minutes
November 11, 2010
Proposal of the Board of Directors of AarhusKarlshamn AB (publ) for a resolution on an incentive programme for senior executives and key employees by way of an issue of subsciption warrants and approval of the transfer of subscription warrant by a subsidiary.
Board proposal
October 2010
Terms and conditions for subscription warrants 2010/2015 for subscription for new shares in Aarhuskarlshamn AB (publ).
Terms and conditions warrants
October 2010
Report by the Board of Directors of Aarhuskarlshamn AB (publ) according to Chapter 14 Section 8 of the Swedish Companies Act.
Board report
October 2010
Statement by the auditor in accordance with Chapter 14 Section 8 of the Companies Act.
Statement auditor
October 2010
Proxy for the extraordinary General Meeting of AarhusKarlshamn AB (publ)
Proxy
October 2010