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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

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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 |

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