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Annual General Meeting 2018

The Annual General Meeting (AGM) is the decision-making body at which all shareholders are entitled to participate. It addresses the company’s developments, and decisions are taken in several key issues, such as dividends, discharge from liability for the Board, election of auditors, compensation to the Board of Directors and auditors, as well as election of a new Board up until the next AGM.

Annual General Meeting 2018
The General Meeting was held on April 12, 2018 at JM’s head office in Solna, Sweden.

Press release

Notification (pdf)
Proxy form (pdf)
Nomination Committee's report, proposals and reasoned statement for the AGM (pdf)
Instructions for Nomination Committee (pdf)
Board of Directors' statement on proposed dividend (pdf)
Board of Directors' proposal guidelines salaries, remunerations to senior executives (pdf)
Compensation Committee's report results of remuneration evaluation (pdf)
Auditor's report compliance guidelines remuneration to senior executives (pdf)
Board of Directors' proposal JM Convertibles 2018/2022 (pdf)
Board of Directors' proposal reduction of share capital through elimination of own shares (pdf)
Board of Directors' proposal amendment to Articles of Association (pdf)
2017 Annual Report with Auditor's report (pdf)

 

Archive:

Annual General Meeting 2017
Minutes (pdf)
Notification (pdf)
Nomination Committee’s report, proposals and reasoned statement for the AGM (pdf)
Instructions for Nomination Committee (pdf)
Board of Directors’ statement on proposed dividend (pdf)
Board of Directors’ proposal guidelines salaries, remunerations to senior executives (pdf)
Compensation Committee's report results of remuneration evaluation (pdf)
Auditor's report compliance guidelines remuneration to senior executives (pdf)
Board of Directors' proposal JM Convertibles 2017/2021 (pdf)
Board of Directors' proposal acquisition of ordinary shares in JM (pdf)
Board of Directors’ statement on buy-back program (pdf)
Board of Directors' proposal reduction of share capital through elimination of own shares (pdf)
2016 Annual Report with Auditors' report
(pdf)

Annual General Meeting 2016
Minutes (pdf)
Press release (pdf)
President's speech (pdf)
Notification (pdf)
Nomination Committee’s report, proposals and reasoned statement for the AGM (pdf)
Instructions for Nomination Committee (pdf)
Board of Directors’ statement on proposed dividend (pdf)

Board of Directors’ proposal guidelines salaries, remunerations to senior executives (pdf)
Compensation Committee's report results of remuneration evaluation (pdf)
Auditor's report compliance guidelines remuneration to senior executives (pdf)
Board of Directors' proposal JM Convertibles 2016/2020 (pdf)
Board of Directors' proposal acquisition of ordinary shares in JM (pdf)
Board of Directors’ statement on buy-back program (pdf)

Board of Directors' proposal reduction of share capital through elimination of own shares (pdf)
2015 Annual Report with Auditors' report (pdf)

Annual General Meeting 2015
Minutes (pdf)
Notification (pdf)
Nomination Committee’s proposal for re-election of Board of Directors (pdf)
Nomination Committee´s report, proposals and reasoned statement for AGM (pdf)
Instructions for Nomination Committee (pdf)
Board of Directors' statement on proposed dividend and buy-back program (pdf)
Board of Directors' proposal JM Convertibles 2015/2019 (pdf)
Board of Directors' proposal acquisition of ordinary shares in JM (pdf)
Board of Directors' proposal decrease in share capital (pdf)
Compensation Committee's report on remuneration evaluation (pdf)
Board of Directors’ proposal guidelines salaries, remunerations senior executives (pdf)
2014 Annual Report with Auditors' report (pdf)

Annual General Meeting 2014
Minutes (pdf)
Notification (pdf)
Proxy form (pdf)
Nomination Committee´s report, proposals and reasoned statement for AGM (pdf)
Instructions for Nomination Committee (pdf)
Auditor's statement compliance with guidelines regarding remuneration to senior executives (pdf)
Board of Directors' statement on proposed dividend and buy-back program (pdf)
Board of Directors' proposal JM Convertibles 2014/2018 (pdf)
Board of Directors' proposal acquisition of ordinary shares in JM (pdf)
Board of Directors' proposal decrease in share capital (pdf)
Compensation Committee's report on remuneration evaluation (pdf)
2013 Annual Report with Auditors' report (pdf)

Annual General Meeting 2013
Minutes (pdf)
Press release (pdf)
President's speech (pdf)
Notification (pdf)
Proxy form (pdf)
Report from the Nomination Committee (pdf)
Instructions for the Nomination Committee (pdf)
Compensation Committee report on evaluation of benefits (pdf)
Auditor's statement remuneration senior executives (pdf)
Statement by the Board of Directors on the proposed dividend for 2012 and proposed buy-back program (pdf)
Board of Directors proposal on acquisition of ordinary shares in JM (pdf)
Board of Directors proposal JM Incentive Program 2013/2017 (pdf)
Board of Directors proposal on decrease in the share capital (pdf)
Board of Directors proposal amendments to Articles of Association (pdf) 
2012 Annual Report with Auditors' report (pdf) 

Annual General Meeting 2012
Minutes (pdf)
President's speech (pdf)
Notification (pdf)
Compensation Committee report on evaluation of benefits (pdf)
Report from the Nomination Committee (pdf)
Instructions for the Nomination Committee (pdf)
Statement by the Board of Directors on the proposed dividend for 2011 (pdf)
Statement by the Board of Directors for proposed buyback program (pdf)
Board of Directors proposes JM Incentive Program 2012/2016 (pdf)
Board of Directors proposal for authorisation acquisition of ordinary shares in JM AB (pdf)
Auditor's statement remuneration senior executives (pdf)
2011 Annual Report with Auditors' report (pdf) 

Annual General Meeting 2011
Minutes from the AGM (pdf)
President's speech at the AGM (pdf)
Notice of Annual General Meeting (pdf)
Presentation of the proposed board members
2010 Annual Report with Auditors' report (pdf)
Instruction for the Nomination Committee (pdf)
Report from the Nomination Committee (pdf)
Report on evaluation of benefits (pdf)
Auditor's statement (pdf)
BOARD OF DIRECTORS proposes 2011/2015 JM Incentive Program (pdf)
Statement by the Board of Directors on the proposed dividend for 2010 (pdf)

Annual General Meeting 2010
Minutes from the AGM (pdf)
Press release from AGM (pdf)
President's speech at the AGM (pdf)
Notice of Annual General Meeting (pdf)
2009 Annual Report with Auditors' report (pdf)
Instruction for the Nomination Committee (pdf)
Report from the Nomination Committee (pdf)
AUDITOR'S statement on the extent of compliance with the AGM's guidelines re. remuneration to senior executives and Statement by the BOARD OF DIRECTORS on the proposed dividend for 2009 (pdf)
BOARD OF DIRECTORS proposes 2010/2014 JM Incentive Program (pdf)
Appendix A-D
(pdf)

Annual General Meeting 2009
The meeting was held on April 28 at JM's head office in Solna, Sweden.
Minutes from the AGM (pdf)
2008 Annual Report with Auditors' report (pdf)
Proposal for Instruction for the Nomination Committee (pdf)
Press release from AGM (pdf)
Notice of Annual General Meeting (pdf)
Report from the Nomination Committee (pdf)
Proposal for Instruction for the Nomination Committee (pdf)
The Board of Directors proposes a resolution regarding the issue and transfer of convertible debentures and warrants, 2009/2013 JM Incentive Program (pdf)
Appendix A-D (pdf)

Annual General Meeting 2008
Press release - AGM 2008 (pdf)
Notice of Annual General Meeting 2008 (pdf)
Statement by the Board of Directors on the proposed dividend for 2007 (pdf)
Proposal of the Board of Directors for (I) reduction of the company's share capital through the retirement of ordinary shares and (II) new issue of Class C shares and subsequent retirement of Class C shares (pdf)
Statement by the Board of Directors pursuant to the Swedish Companies Act, Chapter 20 section 8 on the proposed redemption program during 2008 (pdf)
The Board of Directors proposes a resolution regarding the issue and transfer of convertible debentures and warrants (pdf)
The Board of Directors proposes establishment of two long-term incentive programs and a repurchase and transfer of its own ordinary shares through the programs
Statement by the Board of Directors on the proposal for acquisition of own shares (pdf)

Annual General Meeting 2007
Minutes
President's speech

Notification
Proposal to issue and transfer Convertibles
Terms and Conditions for JM Convertibles 2007/2011
Board's proposal to establish a long-term incentive program 2007/2014 and for acquisition and transfer of the Company's shares under the program
The Board of Directors' statement pursuant to Chapter 19, Section 22 of the Swedish
Companies Act relating to the proposal for acquisition of own shares

Board's proposal for redemption of shares in JM
The Board's statement in compliance with Chapter 20 section 8 of the Swedish Companies Act pertaining to the proposed 2007 redemption program
Auditors' Statement