According to the Swedish Companies Act, the general meeting is a company’s highest decision-making body. At the annual general meeting, which shall be held within six months from the end of the financial year, shareholders exercise their voting rights on issues, such as adoption of income statements and balance sheets, appropriation of the company’s profits or losses, discharge of liability for the board of directors and the CEO for the financial year, the appointment of members of the board of directors and auditor, and remuneration for the board of directors and the auditor.
The Annual General Meeting 2018 will take place on the 18th of December at 10.00 to 12.00 CET in Stockholm.
113 29 Stockholm
Shareholders who wish to have matters considered should submit a written request to the board of directors by 5 November 2018 at the latest to ensure that the matter is included in the notice convening the annual general meeting.
Att. Tilda Rosengren
Box 7358, 103 90 Stockholm
or by Phone 08-553 190 75
or by e-mail to: firstname.lastname@example.org
Shareholders with proposals for board members are entitled to submit these to the nomination committee. Proposals should be sent to:
MAG Interactive AB
113 60 Stockholm Sweden