The company’s general meeting must be held annually within six months of the end of the financial year.
At the annual general meeting, the shareholders decide, among other things, on the use of the profit shown in the balance sheet, the granting of discharge from liability to the members of the board of directors and the CEO, the election of board members and auditors, and their fees.
An extraordinary general meeting must be convened to deal with certain matters when the board deems it necessary or when the company’s auditor or shareholders, who together represent at least one tenth of all the company’s issued and outstanding shares, request it in writing.
Archive of held General Meetings
Annual General Meeting 2023