General Meetings

AGM 2011

Download notice of annual general meeting, here.

Download PROXY FORM in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act, here.

Download the nomination committee's proposal, here.

Download the proposal regarding the Articles of Association, here.

Download RusForest's Annual Report 2010, here. 

Download the minutes from the annual general meeting in PDF format, here. (In Swedish)

Extraordinary General Meeting, 15 April 2011

Download the notice of extraordinary general meeting, here.

Download the board of directors’ proposal to resolve on an amendment of 4, 5 and 10 §§ in the articles of association (item 7), here.

Download the board of directors’ proposal to authorise the board to issue new shares against payment in kind (item 8), here.

Download the minutes from the extraordinary general meeting in PDF format, here. (In Swedish)

AGM 2010

Download proposal regarding the adoption of RusForest AB's employee stock option plan 2010/2015, here.

Download minutes from Annual general meeting here. (in Swedish)

Extraordinary General Meeting, 24 June, 2010

Download the notice of extraordinary general meeting and the board of director's proposal regarding adoption of new articles of association here.

Download the minutes from the extraordinary general meeting in PDF format, here. (In Swedish)

Extraordinary General Meeting, 08 October, 2010

Download the notice of extraordinary general meeting, here.

Download the Board of Directors' report in accordance with Chapter 13 Section 6 of the Swedish Companies Act, here.

Download the Board of Directors' report in accordance with Chapter 13 Section 7 of the Swedish Companies Act, here.

Download the Board of Directors' complete proposal to authorise the board to issue new shares against payment in kind, here.

Download the Board of Directors' complete proposal to resolve to issue new shares with pre-emption rights to the shareholders, here.

Download Statement by the auditor regarding the Board of Directors' report in accordance with Chapter 13 Section 6 of the Swedish Companies Act, here.

Download Statement by the auditor regarding the Board of Directors' report in accordance with Chapter 13 Section 7 of the Swedish Companies Act, here.

Download the minutes from the extraordinary general meeting in PDF format, here. (In Swedish)