| 1 | Opening of the AGM | |
| 2 | Elect the chairman for the AGM | |
| 3 | Address by Managing Director Rolf Eriksen followed by an opportunity to ask questions about the company | |
| 4 | Establish and approve voting list | |
| 5 | Approve the agenda | |
| 6 | Elect persons to check the minutes | |
| 7 | Determine whether the meeting has been properly convened | |
| 8a | Statement by the company's auditor and the chairman of the auditing committee | |
| 8b | Statement by the Chairman of the Board on the work of the Board | |
| 8c | Statement by the chairman of the election committee on the work of the election committee | |
| 9a | Approve the accounts | |
| 9b | Declare dividend (SEK 11.50) | |
| 9c | Approve discharge of Board and Managing Directors | |
| 10 | Determine the number of members of the Board | |
| 11 | Approve the Board's remuneration fees | |
| 12 | Elect the members to the Board | |
| 13 | Approve the principles for the election committee | |
| 14 | Approve guidelines for remuneration to senior executives | |
| 15 | Amend article (article 2) | |
| 16 | Approve contribution to company foundation | |
| 17 | Closing of the AGM | |
