Documents prior to AGM 2018

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

The Board's proposal on authorization for the Board to resolve on acquisition and transfers of the company's own shares