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Documentation prior to the AGM

Minutes annual meeting 2019»

Notice to AGM 2017»

The Nomination Committee's proposal for a decision, reasoned opinions and explanation of their work for the annual general meeting »

Information about persons proposed by the Nomination Committee to the Board of Directors for SkiStar »

The Board's proposal for distribution of profits and opinion regarding the proposal »

The Board's proposal on extra remuneration

The Board's proposal for guidelines for compensation to company management »

The Board's evaluation of compensations »

The Board's proposal for authorization regarding acquisition and repurchase of its own shares »

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