| 1 | Opening of the meeting | |
| 2 | Election of chairman for the meeting | |
| 3 | Preparation and approval of the voting list | |
| 4 | Approval of the agenda | |
| 5 | Elect two persons to verify the minutes | |
| 6 | Determine whether the AGM has been properly convened | |
| 7 | Statement by the President and CEO | |
| 8 | Statement regarding the work of the Board and the Committees | |
| 9 | Presentation of the Annual Report, the Auditor's Report | |
| 10a | Adopt the company's profit and loss account and the balance sheet | |
| 10b | Declare dividend (SEK 4.40) | |
| 10c | Discharge of Board of Directors and President | |
| 11 | Determine the number of members of the Board of Directors to be elected by the AGM | |
| 12 | Approve the fees to the Board of Directors | |
| 13 | Elect Chairman of the Board and members of the Board of Directors | |
| 14 | Amend articles of association (collection of proxies at company's expense) | |
| 15 | Approve principles regarding the remuneration of senior management | |
| 16 | Authorise reduction of the statutory reserve | |
| 17 | Authorise share repurchase | |
| 18 | Elect nomination committee | |
