The Annual General Meeting

The right of shareholders to make decisions concerning the affairs of the Company is exercised in the Annual General Meeting, AGES’s highest decision-making body. At the Annual General Meeting, which is normally held in May, earnings and balance sheets are adopted, decisions made in respect of dividends, elections to the Board of Directors held, auditors appointed and other statutory matters addressed, along with proposals from the Board and shareholders.

In accordance with the terms of the Articles of Association, the General Meeting shall be convened by notices published in the Official Swedish Gazette and on the Company’s website. Publication of the convening notice shall be advertised in newspaper Dagens Industri.

Read more about the Annual General Meeting in Swedish here.

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