Corporate Governance

Annual General Meeting

The company’s highest decision-making power is vested in the General Meeting. The General Meeting, approves the profit and loss statement and balance sheet, decides on the use of profit, elects the Board of Directors and auditors, and decides on their remuneration, among other things.

The Annual General Meeting is convened by the Board of Directors within six months from the end of the financial year.

If a shareholder wishes to have an issue discussed in the Annual General Meeting, the shareholder must notify the Board of Directors in written well in advance, so that the issue can be included in the invitation to the General Meeting. Extraordinary general meetings may be convened during the year, if needed.

Archive of general meeting materials