The AGM is the company’s highest decision-making body. At the AGM, all shareholders are given the opportunity to exercise influence over the company represented by their respective shareholdings.
Sagax AGM 2025 will take place in Stockholm 8 May 2025.
The tasks of the AGM are to adopt balance sheets and income statements, to decide on the disposition of the company's earnings and to decide on discharge from personal liability for Board members and the CEO. The AGM also elects auditors.
Shareholders wishing to have matters considered at the annual general meeting should submit their proposals in writing to AB Sagax, Engelbrektsplan 1, 114 34 Stockholm, Sweden. The proposals have to be submitted at least seven weeks before the annual general meeting, in order to be sure that the matter can be included in the convening notice to the meeting. Notified matters can be included on the agenda of the annual general meeting only if they are suitable for decision by the meeting and if they have been notified in due time. In connection with the CEO’s address to the annual general meeting, an opportunity will be given to ask questions on matters such as the company’s operations, plans and development. Consequently, such questions do not need to be notified as questions to the annual general meeting.
Further details on how and when to notify participation at the annual general meeting will be published in the convening notice for the meeting.