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COMPANY


FINANCIALS

Nilorn Company

INVESTOR RELATIONS


Annual General Meeting 2014

Protocol, Annual General Meeting 2014 (in Swedish):
2014-05-27 - Annual General Meeting

Notice of the Annual General Meeting 2014 (in Swedish):
2014-04-04 - General Meeting Notice

Additional documents (in Swedish):
Fullmaktsformulär




Annual General Meeting 2013

Notice of the Annual General Meeting 2013 (in Swedish):
2013-05-07 - General Meeting Notice

Protocol, Annual General Meeting 2013 (in Swedish):
2013-05-07 - Annual General Meeting

Board Statement Regarding Dividend 2012 (in Swedish):
2012-05-07 - Board statement

Additional documents (in Swedish):
Fullmaktsformulär




Additional General Meeting 2012

Notice of the Annual General Meeting 2012 (in Swedish):
2012-10-04 - Additional General Meeting

Report, Second quarter (in Swedish):
2012 - Report Second Quarter

Board report (in Swedish):
2012 - Board report

The boards complete proposal (in Swedish):
2012-10-04 - Board proposal

Accountant statement (in Swedish):
2012 - Statement

Additional documents (in Swedish):
Fullmaktsformulär




Annual General Meeting 2012

Notice of the Annual General Meeting 2012 (in Swedish):
2012-05-08 - Annual General Meeting

Protocol, Annual General Meeting 2012 (in Swedish):
2012-08-05 - Annual General Meeting

Additional documents (in Swedish):
Fullmaktsformulär




Earlier Annual General Meeting Protocols

Protocol, Annual General Meeting 2011 (in Swedish):
2011-06-16 - Annual General Meeting

Protocol, Annual General Meeting 2010 (in Swedish):
2010-06-14 - Annual General Meeting

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