The Annual General Meeting is the decision-making body in which all shareholders have the right to participate. The Annual General Meeting is held annually within six months from the end of the financial year. At the Annual General Meeting, the company’s annual report is considered and decisions are made on, among other things, dividends, discharge from liability for the board, election of an auditor and election of the board for the period until the next Annual General Meeting.
Notice of the Annual General Meeting shall be given by advertising in Post- och Inrikes tidningar and by keeping the notice available on the company’s website. At the same time as the notice is given, the company shall, through advertising in Dagens Industri, inform that the notice has been given.