The Annual General Meeting is the forum where shareholders' right to decide on the company's affairs is exercised. The Annual General Meeting convenes once a year to determine, among other things, the annual report and consolidated accounts, grant discharge to the Board of Directors and the CEO, and to decide on the disposal of the results for the current year. The meeting also elects board and, where required, auditors.
All shareholders who are directly registered in the share register and who have notified their participation in time may participate in the meeting and vote for all their shares. Shareholders who cannot attend themselves can be represented via a representative.
The next Annual General Meeting will be held 3.00 pm May 8th 2020.
Due to the spread of COVID-19, the time for the AGM might change – further information will be posted on this page.