Minutes from Extraordinary General Meeting in AarhusKarlshamn AB (publ).
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.
Terms and conditions for subscription warrants 2010/2015 for subscription for new shares in Aarhuskarlshamn AB (publ).
Terms and conditions warrants
Report by the Board of Directors of Aarhuskarlshamn AB (publ) according to Chapter 14 Section 8 of the Swedish Companies Act.
Statement by the auditor in accordance with Chapter 14 Section 8 of the Companies Act.
Proxy for the extraordinary General Meeting of AarhusKarlshamn AB (publ)