To start page
Login
  • About Ortivus
  • Challenges & Solutions
  • Products
  • Support & Training
  • Partners
  • Investor & Media
  • Sites & Contacts

Investor & Media

  • Corporate Governance
  • Annual General Meeting
    • Annual General Meeting 2013
    • Annual General Meeting 2012
    • Extraordinary General Meeting 2011
    • Annual General Meeting 2011
    • Annual General Meeting 2010
    • Extraordinary General Meeting 2010
    • Annual General Meeting 2009
    • Annual General Meeting 2008
    • Extraordinary General Meeting 2008
    • Annual General Meeting 2007
    • Annual General Meeting 2006
    • Extraordinary General Meeting 2006
    • Annual General Meeting 2005
  • The Ortivus share
  • Financial Reports
  • Finansiella rapporter
  • Press archive
  • Subscribe to our newsletter
  • Subscribe to financial information
  • IR Calendar

Annual General Meeting 2009

Notice to attend AGM 2009

Proxy Form AGM 2009

 

The following documentation relating to the AGM 2009 is available in Swedish only:

Kallelse till årsstämma 2009

Fullmaktsblankett

Styrelsens förslag till riktlinjer för ersättningar till ledande befattningshavare

Valberedningens arbete samt förslag till årsstämman 2009

Styrelseprotokoll och bolagsordning

Knowledge Center

Visit our unique collection of related articles and reports.

Knowledge Center

Contact

ir@ortivus.com
+46 8 446 45 00

Ortivus AB | Box 713 | 182 17 Danderyd, Sweden | Tel: +46 8 446 4500
Fax: +46 8 446 4519 | E-mail: info@ortivus.com |

Sitemap