| Annual General Meeting 2022 |
|---|
| Notice of AGM 2022 (eng) |
| Kallelse till ordinarie bolagsstämma 2022 |
| Form_for_advance_voting_(eng) |
| Formulär_för_förhandsröstning_(sv) |
| Proxy Form (Eng) |
| Fullmaktsformulär_(sv) |
| Annual General Meeting 2018 |
|---|
| Notice of AGM 2018 (Eng) |
| Kallelse till ordinarie bolagsstämma 2018 |
| Pomegranate AGM 2018 minutes |
| Proxy Form (Sv) |
| Proxy Form (Eng) |
| Annual General Meeting 2017 |
|---|
| AGM Notice (Eng) |
| AGM Notice (Sv) |
| Proxy form |
| AGM Bulletin |
| AGM Minutes |
| Extraordinary General Meeting, November 28, 2016 |
|---|
| EGM Notice (Eng) |
| EGM Notice (Sv) |
| Proxy form (Eng) |
| Proxy form (Sv) |
| Report from the Board of Directors |
| Auditor's statement |
| Notice Appendices |
| EGM Bulletin |
| EGM Minutes |
| Annual General Meeting 2016 |
|---|
| Notice of AGM 2016 (Eng) |
| Notice of AGM 2016 (Sv) |
| Proxy Form |