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.
