Annual General Meeting
At the Annual General Meeting (AGM), which is held within six months after the end of the financial year, the shareholders appoint the Board of Directors and auditor. Other decisions are also made at the AGM based on recommendations from the Nominating Committee, the Board and shareholders, and other statutory matters are addressed. Among other things, the income statement and balance sheet are adopted, a decision is made regarding the dividend, the Board of Directors’ and auditor’s fees are set, and a decision is made on whether to discharge the directors and the CEO from liability. Guidelines for compensation of senior executives are adopted at least every four years, while a remuneration report is submitted to the AGM yearly for approval. In accordance with the Articles of Association, the Board may decide that the shareholders also be able to exercise their voting rights by post prior to a general meeting in accordance with the procedure stipulated in the Swedish Companies Act.
Annual General Meeting 2023
Location: Grand Hôtel, Vinterträdgården, Stockholm
Time: Monday April 17, 2023
The Annual General Meeting
Notice of AGM
Nominating Committee's proposals, report and reasoned statement
The Board of Director's reasoned statement to dividend
Remuneration report
Auditor's statement on remuneration
Privacy Notice for the General Meetings of Shareholders
Annual General Meeting 2022
Location: Postal voting
Time: Thursday April 21, 2022
Annual General Meeting 2021
Location: Postal voting
Time: Wednesday April 21, 2021
Annual General Meeting 2020
Location: Grand Hôtel, Stockholm, Vinterträdgården.
Time: Friday, April 24, 2020, 2 p.m.
Annual General Meeting 2019
Location: Grand Hôtel, Stockholm, Vinterträdgården.
Time: Wednesday, April 17, 2019, 2 p.m.
Annual General Meeting 2018
Location: Grand Hôtel, Stockholm, Vinterträdgården.
Time: Tuesday, April 17, 2018, 2 p.m.
Annual General Meeting 2017
Location: Grand Hôtel, Stockholm, Vinterträdgården.
Time: Tuesday, May 9, 2017, 2 p.m.
Annual General Meeting 2016
Location: Grand Hôtel, Stockholm, Vinterträdgården.
Time: Monday, May 9, 2016, 2 p.m.
Annual General Meeting 2015
Location: Grand Hôtel, Stockholm, Vinterträdgården.
Time: Wednesday, May 6, 2015, 2 p.m.
Annual General Meeting 2014
Location: Grand Hôtel, Stockholm, Vinterträdgården
Time: Tuesday, May 6, 2014, 2 p.m.