General Meeting

The right of shareholders to make decisions concerning the company’s affairs is exercised at the Annual General Meeting, ProfilGruppen’s highest decision-making body. The ProfilGruppen Annual General Meeting is held in Åseda, Sweden during the first half of the year. The venue and time of the Meeting is published no later than in conjunction with the third quarter report.

Invitations to the Annual General Meeting are issued between four and six weeks prior to the Meeting.

The Annual General Meeting deals with the company’s development and decisions are taken in respect of a number of central issues such as dividends, changes to the Articles of Association, election of auditors, discharging the Board from liability, remuneration payable to the Board and auditors and decisions regarding the election of a new Board to serve up to and including the next Annual General Meeting.