General Meetings

The shareholders’ right to decide on the Company’s affairs is exercised at its highest decision-making body – the general meeting (the annual general meeting or an extraordinary general meeting). General meetings shall be held in Gothenburg or Stockholm.

The general meeting decides, for example, on changes to the articles of association, the election of the Board of Directors and auditors, adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and the CEO, the appropriation of profit or loss, the principles for the appointment of the nomination committee and remuneration guidelines for senior executives.

Notice to attend both the AGM and extraordinary general meetings will take place through announcements in Post och Inrikes Tidningar and through publication of the notice on the company’s website. Issuance of the notice will simultaneously be announced in Dagens Industri. Notice convening the annual general meetings and extraordinary general meetings where amendments to the articles of association are to be addressed, shall be issued no earlier than six weeks and no later than four weeks prior to the meeting. Notice convening other extraordinary general meetings shall be issued no earlier than six weeks and no later than three weeks prior to the meeting.