General Meeting

Through the General Meeting of shareholders, the shareholders can exercise their right to decide on certain important corporate matters, such as e.g. amending the Articles of Association, increasing and reducing the share capital, issuing convertible instruments, approving annual reports, deciding the distributions of profit, dissolution, merger or division of the Company and certain other matters. The General Meeting of shareholders is the highest governing body of a public limited company.

In matters which do not relate to elections, resolutions may generally be adopted by the General Meeting of shareholders by a simple majority of the votes cast. In the event of a tied vote, the chairman of the meeting has the casting vote. In an election, the person who receives the most votes shall be deemed elected. In the event of a tied vote, the election shall be determined by the drawing of lots, unless the General Meeting of shareholders decides prior to the election that a new vote shall be held in the event of a tied vote. However, certain resolutions may only be adopted by qualified majority. For example, a resolution regarding amendment of the Articles of Association is only valid where supported by shareholders holding not less than two-thirds of both the votes cast and the shares represented at the General Meeting of shareholders.

A shareholder who wishes to participate in the General Meeting of shareholders must be entered in the share register maintained by Euroclear Sweden AB no later than five business days before the General Meeting of shareholders and give notice of their intention to participate in the General Meeting of shareholders.

 

Current General Meeting

Notice

Kallelse

Proxy

Documentatio

Extraordinary General Meeting

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Archive 

General Meetings

Minutes

Kallelse

Notice

Presentation

20.09.2017

Annual General Meeting

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28.06.2016

Annual General Meeting

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17.06.2015
Annual General Meeting 

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25.06.2014
Annual General Meeting

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31.07.2013

Annual General Meeting

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31.05.2013
Extraordinary General Meeting
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14.01.2013
Extraordinary General Meeting
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28.06.2012
Annual General Meeting 2012
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19.09.2011
Extraordinary General Meeting
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30.06.2011
Annual General Meeting 2011

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09.06.2011
Extraordinary General Meeting

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