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Annual General Meeting

According to the Swedish Companies Act, the General Meeting is the highest governing body in a limited liability company. The General Meeting elects the Board of Directors and the auditors and resolves on matters such as changes in the Articles of Association and changes in the share capital.

Below you can find information from our General Meetings:

Annual General Meeting 2020

Notice of Annual General Meeting

Electronic voting form - at poströsta.se

Postal voting form 

Proxy form  

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