General meeting of shareholders

Notice of the AGM is published no earlier than six and no later than four weeks before the AGM.

The AGM discusses the company’s development and decides on a number of key issues, such as dividends, changes to the Articles of Association, election of auditors, discharge from liability for the Board of Directors, remuneration of the Board of Directors and auditors, and decisions on a new Board of Directors for the period up to and including the next AGM.