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    Corporate Governance
     

     Corporate Bylaws

     

    Extraordinary General Meeting 2010-04-07

     

    Protocol from Extraordinary General meeting April 7  (only in Swedish)

      

     

    Notice of Extra Shareholders' meeting

     

    Documents to download for the extra meeting to be held on April 7, 2010 (only in Swedish):

     

     
     

    Annual General Meeting (AGM)

     

    Date of Annual General Meeting:            23 June 2010

     

    Reslolutions

     

     

     

  • Minutes 

     

     

     

     

     

     

  • Proposals from the Nominating Committee (in Swedish)
  • Notice   (in Swedish)

     

  • The audit's comments about renumeration to the management (in Swedish)
  • Compensation guidelines (in Swedish)
  • The board's suggestion of aggregation (in Swedish)
  • Proxy (in English)

     

     

     

     

     

     

  • Annual Meeting 2009:

     

    Documents to download (only in Swedish): 

     

     

  • Power of Attorney 
  • Corporate Bylaws AGM 2009
  • Suggestions from the Board-unit issue 
  • Statement from the Auditor - renumerations
  • Suggestions from the Board - renumerations 
  • Conditions of Warrants  (Appendix A)
  • Conditions of Warrants  (Appendix B)
  • Conditions of Warrants  (Appendix C)
  • Conditions of Warrants  (Appendix D) 

     

    Minutes from latest Annual General Meeeting (and any General Meetings of Shareholders thereafter):

     

    Minutes from Annual Meeting:

     

     

  • Minutes (only in Swedish) Meeting-2009 
  • Minutes (only in Swedish) Meeting-2008 

     

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    Extra Shareholders' Meeting  July 21st 2009

     

    Documents to download for the extra meeting to be held on July 21st, 2009 (only in Swedish):

    Nomination Committee

     

    The task of the Nomination Committee is to propose board members and auditors, including remuneration, to the Annual General Meeting, including remuneration, for the period up until the next Annual General Meeting for the period up until the next Annual General Meeting. The current members of the Nomination Committee are: Aril Isacson (chairman), Henri Bergstrand, Lars Hain and Urban Berglund.

     

    Shareholders can leave suggestions to the Nomination Committee before April 23rd, 2010 through e-mail to henri.bergstrand@obducat.com, Cecilia.jureus@obducat.com, or via ordinary mail to Nomination Committee (Valberedningen), Obducat AB, P.O. Box 580, S-201 25 Malmö, SWEDEN.

     

    Motivation, suggestions to members and auditors 2009:

     

    Auditor

     

     

    Elna Lembrér Åström

    Appointed authorised public accountant: Elna Lembrér Åström (born 1961), Deloitte AB. Ms Lembrér Åström has been auditor in the Company since 2005. Ms Lembrér Åström is a member of FAR.
     

     

    Current outstanding incentive programs
      

    Obducat currently has no incentive or bonus programmes.
     

     
     

    Annual information to the Swedish Financial Supervisory Authority (Finansinspektionen)
    OBDUCAT AB (publ) | P.O. Box 580, SE-201 25 Malmö | + 46 40 36 21 00 | info@obducat.com | Disclaimer