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
AGM 2023 – Notice to the AGM 2023 incl. complete proposals
AGM 2023 – Board report 13-6 on material events
AGM 2023 – Auditors statement 13-6 on material events
AGM 2023 – Board report 13-7 on set-off rights
AGM 2023 – Auditors statement 13-7 on set-off rights
AGM 2023 – Articles of Association
AGM 2023 – Annual Report 2022 Final ENG
AGM 2023 – Proxy form – AGM 2023