Notice to AGM
Proxy form
Other documents prior to the AGM
The Nomination Committee's proposals and statement SkiStar AGM 2018
Information on the persons proposed to the Board by the Nomination Committee
The Board's proposal and statement regarding dividends
Proposal on election of members to the Nomination Committee and instructions
The Board's report on compensation to company management
The Auditor's report on application of guidelines for compensation to company management (Swedish only)
The Board's proposal on guidelines for compensation to company management
The Board's proposal on amendment of the Articles of Association
Proposed new wording of the Articles of Association (Swedish only)
The Board's proposal on increase of shares (share split) terms 2:1