GENERAL MEETING

The general shareholder meeting is the highest decision-making forum of the Company where shareholders exercise their rights on key issues such as changes to the Articles of Association, election of the Board of Directors and auditors, adoption of income statements and balance sheets, appropriation of the company’s profit etc. 

The annual general meeting shall be held within six (6) months from the end of the financial year. In addition to the annual general meeting, extraordinary general meetings may be convened.

According to the Company’s Articles of Association, notices of general meetings shall be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and be made available on the Company’s website. At the time of the notice, an announcement with information that the notice has been issued shall be published in the Swedish daily newspaper Dagens Industri.

The general shareholder meeting is held where the Company has its registered office or in Stockholm county, Stockholm municipality.

Extraordinary Meeting Meeting on 25 October 2023

EGM 2023 – Notice

EGM 2023 – Board statement 13 kap. 6 § ABL

EGM 2023 – Auditor Statement on Board Statement 13 kap. 6 § ABL

EGM 2023 – Board report 13 kap. 7 § ABL

EGM 2023 – Auditor Statement on Board Statement 13 kap. 7 § ABL

EGM 2023 – Notification of attendance and voting form

EGM 2023 – Proxy form

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