General meetings
Intro to General Meeting procedure
According to the Swedish Companies Act (2005:551) (Sw. aktiebolagslagen), the general meeting is the Company’s ultimate decision-making body. At the general meeting, the shareholders exercise their voting rights in key issues, such as regarding the adoption of income statements and balance sheets, appropriation of the Company’s results, discharge from liability of members of the board of directors and the CEO, election of members of the board of directors and auditors and remuneration to the board of directors and the auditors.
The annual general meeting must be held within six 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, general meetings are convened by publication of the convening notice in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on the Company’s website. At the time of the notice convening the meeting, information regarding the notice shall be published in Svenska Dagbladet.
ANNUAL GENERAL MEETING 2024
The annual general meeting was held on 8 April 2024 in Stockholm.