| 1 | Opening of the AGM | |
| 2 | Elect the Chairman of the AGM | |
| 3 | Establish and approve the voting list | |
| 4 | Approve the agenda | |
| 5 | Elect two persons to verify the minutes | |
| 6 | Consider whether the AGM has been duly convened | |
| 7 | Presentation of the annual accounts and auditors' reports | |
| 8 | Report on the work of the Board of Directors and its committees | |
| 9 | Address by the President and CEO | |
| 10 | Questions from the shareholders | |
| 11 | Adopt the accounts | |
| 12 | Discharge of the members of the Board and President from liability for the financial year | |
| 13 | Declare dividend (SEK 15.00) | |
| 14a | Amend articles of association (articles 4 and 5) | |
| 14b | Approve share split of one-for-five | |
| 14c | Approve reduction of share capital and issue of redemption share | |
| 14d | Approve bonus issue without issuance of new shares (share capital increase) | |
| 14e | Authorise technical amendments to resolutions 14a-d for recording of resolutions | |
| 15 | Approve remuneration principles for Group Management | |
| 16 | Approve short-term and long-term incentive programmes | |
| 17a | Approve the number of Board directors | |
| 17b | Approve directors' remuneration | |
| 17c | Elect members to the Board | |
| 17d | Approve the auditors' remuneration | |
| 17e | Elect the auditors | |
| 18 | Authorise Board to raise loans | |
| 19 | Approve criteria for electing the nomination committee | |
| 20 | Adjournment of the AGM | |
