Corporate Governance of the group
Articles of association
Annual General Meeting
Board of Directors
Remuneration Committee
Nomination Committee
Management
Warrants programs
Policies
Auditors
Audit Committee
Accounting principles

AGM on september 5, 2006

The Annual General Meeting for the fiscal year 2005/2006 was held at 16.30 CET Tuesday, 5 September 2006 at Pulsen konferens, Borås.

Notification to the Annual General Meeting can be downloaded here:
Notification to the Annual General Meeting

The Board of Directors’ statement regarding the acquisition of two stores from Karlstad Hemtextil AB can be downloaded here:
Board of Directors statement

Fairness opinion regarding the acquisition can be downloaded here:
Fairness opinion regarding the acquisition

Mintues from the Annual General Meeting can be downloaded here (in Swedish only):
Annual General Meeting, September 5, 2006