Global languages

The Annual General Meeting 2013 was held in Lund on April 24, 2013 at 16.00

Attachments

Notice (SWE) Proxy (SWE) The Nomination Committee's Motivated Statement (SWE) Presentation of proposed board members (EN) Proposed guidelines for remuneration to senior management in 2013 (SWE) Auditor's opinion (SWE) Report by the Board of Directors, on the remuneration committee's evaluation of compensation to senior management (SWE) Bullletin from CellaVision's AGM 2013 (EN) CEO presentation (EN) Minutes (SWE) CEO Presentation (SV) Presentation of proposed board members (SV) Bullletin from CellaVision's AGM 2013 (SV)