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ANNUAL GENERAL MEETING

2018

The Annual General Meeting 2018 was held on Wednesday, May 30th, 2018 at 6:00pm at RaySearch’s office in Stockholm, Sweden.

Protokoll 2018

Minutes 2018

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2017

Auditor's report regarding remuneration to senior executives

2017

The Annual General Meeting 2017 was held on Tuesday, May 23, 2017 at 6:00 p.m. at RaySearch’s offices in Stockholm, Sweden.

Minutes

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2016

Auditor's report regarding remuneration to senior executives

2016

The Annual General Meeting 2016 was held on Tuesday 17 May, 2016, at 6.00 pm at RaySearch’s offices in Stockholm, Sweden.

Minutes

Evaluation by the Board of the Guidelines for Remuneration to Senior Executives 2015

Auditor's report regarding remuneration to senior executives

2015

The Annual General Meeting 2015 was held on Thursday 28 May, 2015, at 6:00 p.m., in Grünewaldsalen, Konserthuset, Stockholm, Sweden.

Minutes

Evaluation by the board of the application of the guidelines for remuneration to senior executives

Auditor's report regarding remuneration to senior executives