Annual General Meeting 2024
2024-05-08
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.
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.
Considering the current ownership group, it has not been viewed as justified to implement such measures as simultaneous interpretation at the AGM or translating presentations into other languages.
Minutes from the AGM are only available in Swedish.