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 2019 will take place on the 14th of January 2020 in Stockholm.
Shareholders who would like to have business taken up at the Annual General Meeting are welcome to contact the company. Proposals have to be received by the company no later than 2nd of December 2019 in order to have sufficient time for including them in the notice and the agenda.
The Annual General Meeting 2018 took place on the 18th of December at 10:00 to 12:00 CET in Stockholm.
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For minutes from the annual general meeting 2018 see the Swedish Investor relation site, and section Bolagsstämma
Revision of the Nomination Comittees proposal
Remuneration committee report (PDF)
The board of directors' proposal for a long-term incentive program