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Wihlborgs

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Annual General Meetings

• Annual General Meeting 2011
  • Minutes kept at the AGM on 28 April 2011 Publ. 2011-05-12
  • Notice of the AGM 2011 Publ. 2011-03-23
  • Power of attorney
  • Agenda and documents for the AGM 2011 publ. 2011-04-06
  • Activities of Election Committee for the 2011 AGM
  • Election Committee's supporting statement
  • Presentation of Board members 2011
  • Annual Report 2010
• Annual General Meeting 2010
  • Notification of the AGM 2010 Publ. 2010-03-18
  • Agenda and documents for the AGM 2010 Publ. 2010-04-01
  • Annual Report 2009
• Annual General Meeting 2009
  • Notification of AGM 2009 Publ. 2009-03-18
  • Agenda and documents for the AGM 2009 Publ. 2009-04-07
  • Annual Report 2008 Publ. 2009-04-02
• Annual General Meeting 2008
  • Notification af AGM 2008
  • Activities of the Election Committee for the AGM 2008 Publ. 2008-03-18
  • Agenda and documents for the AGM 2008 Publ. 2008-04-08
  • Annual Report 2007
• Annual General Meeting 2007
  • Notification of AGM 2007 Publ. 2007-03-26
  • Agenda and documents for the AGM 2007 Publ. 2007-04-11
  • Annual Report 2006
  • Activities of the Election Committee for the AGM 2007 Publ. 2007-03-26
  • Presentation of Board Members Publ. 2007-03-26