HOME PAGE THE GROUP FOR FOREST OWNERS FACILITIES PRODUCTS ENVIRONMENT PRESS PLUG CAREER | INVESTOR RELATIONS | SITEMAP About us Corporate governance Annual General Meetings Annual General Meeting 2016 Annual General Meeting 2015 Annual General Meeting 2014 Annual General Meeting 2013 Annual General Meeting 2012 Annual General Meeting 2011 Annual General Meeting 2010 Annual General Meeting 2009 Annual General Meeting 2008 Extraordinary General Meeting 2015-10-26 Nomination Committee Board Remuneration Committee Audit Committee Group management External auditors Corporate governance report Articles of association Incentive program Investor Career Annual General Meeting 2013 This year's Annual General Meeting was held in Målilla on Thursday, January 24, 2013. About eighty shareholders and guests attended the meeting. The AGM proceedings were chaired by lawyer Olof Lidén. Acting CEO Henrik Egnell gave a speech about the past year. Acting CEO Henrik Egnell, Chairman of the Board Jonas Campanello and CFO Jörgen Karlsson answered questions from shareholders. Notice of Annual General Meeting. Appendix 1. Agenda. Appendix 2. The Nomination Committee's proposal. Appendix 3. The Board's proposal. Appendix 4. Largest owner's proposal. Appendix 5. Auditor's opinion to the Annual General Meeting. Appendix 6. Application and power of attorney form. Appendix 7. Protocol. Annual 2011-2012 governance report 2011-2012 Audit Report Press release from the Annual General Meeting. About eighty shareholders and guests attended the Annual General Meeting. The Chairman of the Nomination Committee, Bertil Lönnäs, proposes Board members. ATA Timbers CEO Tage Andersson. Aktiespararna's representative Jan-Åke Karlsson asks questions. Retiring Chairman of the Board Jonas Campanello is thanked by former CEO Åke Bergh. Åke Bergh had previously been thanked by acting CEO Henrik Egnell (sitting on the far left). Sitting in the middle is the lawyer Olof Lidén who led the AGM negotiations, sitting on the far right CFO Jörgen Karlsson. Production: WebbPartner Bergs Timber AB (publ) Tel: 010-19 98 500 Org.nr: 556052-2798 Bergs väg 13 Fax: 0495 492 50 570 84 Mörlunda info@bergstimber.se