General Meeting
General Meeting
The General Meeting is the company’s supreme decision-making body. Notice of a General Meeting is distributed four to six weeks before the date of the meeting by announcement at the stock exchange and in Swedish press. The Articles of Association stipulate, and the Swedish Companies Act regulates the annual General Meeting according to Swedish law.
The Annual General Meeting is to be held within six months of the end of the fiscal year to resolve matters including adoption of the income statement and balance sheet, as well as the allocation of profit. There are no special provisions regarding the function of the General Meeting in either the Articles of Association or in shareholder agreements. There are no specific rules in the company’s Articles of Association for the procedure of electing or dismissing Board members, nor for changing the Articles of Association.
The General Meeting is the company’s supreme decision-making body. Notice of a General Meeting is distributed four to six weeks before the date of the meeting by announcement at the stock exchange and in Swedish press. The Articles of Association stipulate, and the Swedish Companies Act regulates the annual General Meeting according to Swedish law.
The Annual General Meeting is to be held within six months of the end of the fiscal year to resolve matters including adoption of the income statement and balance sheet, as well as the allocation of profit. There are no special provisions regarding the function of the General Meeting in either the Articles of Association or in shareholder agreements. There are no specific rules in the company’s Articles of Association for the procedure of electing or dismissing Board members, nor for changing the Articles of Association.
Annual General Meeting 2025
The Annual General Meeting 2025 was held May 13, 2025, 14:00 CET at the company’s premises, Gamla Brogatan 26, Stockholm.
Documents
Minutes of the Annual General Meeting 2025 (Swedish)
Notice of the Annual General Meeting 2025 (Swedish)
Notice of the Annual General Meeting 2025 (English)
Proxy Form (Swedish/English)
Board of Directors’ Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (Swedish)
Board of Directors’ Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (English)
Remuneration Report 2024 (Swedish)
Remuneration Report 2024 (English)
Auditor’s Report (Swedish)
Extraordinary General Meeting 2025
The Extraordinary General Meeting 2024 was held November 20, 2024, 11:00 CET at the company’s premises, Holländargatan 13, Stockholm.
Documents
Minutes of the Extraordinary Meeting 2024 (Swedish)
Notice of the Extraordinary Meeting 2024 (Swedish)
Notice of the Extraordinary Meeting 2024 (English)
Proxy Form (Swedish/English)
Board of Directors’ Statement regarding Repurchase of Own Shares (Appendix 1) (Swedish)
Board of Directors’ Statement regarding Repurchase of Own Shares (Appendix 1) (English)
The Board of Directors’ Report (Appendix 2) (Swedish)
The Board of Directors’ Report (Appendix 2) (English)
Auditor’s Report (Swedish)
Annual General Meeting 2025
The Annual General Meeting 2025 was held May 13, 2025, 14:00 CET at the company’s premises, Gamla Brogatan 26, Stockholm.
Documents
Minutes of the Annual General Meeting 2025 (Swedish)
Notice of the Annual General Meeting 2025 (Swedish)
Notice of the Annual General Meeting 2025 (English)
Proxy Form (Swedish/English)
Board of Directors’ Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (Swedish)
Board of Directors’ Statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (English)
Remuneration Report 2024 (Swedish)
Remuneration Report 2024 (English)
Auditor’s Report (Swedish)
Extraordinary General Meeting 2025
The Extraordinary General Meeting 2024 was held November 20, 2024, 11:00 CET at the company’s premises, Holländargatan 13, Stockholm.
Documents
Minutes of the Extraordinary Meeting 2024 (Swedish)
Notice of the Extraordinary Meeting 2024 (Swedish)
Notice of the Extraordinary Meeting 2024 (English)
Proxy Form (Swedish/English)
Board of Directors’ Statement regarding Repurchase of Own Shares (Appendix 1) (Swedish)
Board of Directors’ Statement regarding Repurchase of Own Shares (Appendix 1) (English)
The Board of Directors’ Report (Appendix 2) (Swedish)
The Board of Directors’ Report (Appendix 2) (English)
Auditor’s Report (Swedish)