The general meeting of shareholders is regulated by the Companies Act and the Articles of Association and is the highest decision-making body of a limited company.
All shareholders, who have a shareholding registered in their own name at least five days prior to the meeting, are entitled to participate in the general meeting and vote for the shares owned and represented. Shareholders also have the right to have a matter discussed at the general meeting provided that the matter has been notified to the Board within the time limits specified in the notice of the meeting.
Notice of general meetings of shareholders is given in accordance with the Companies Act and is provided by the Board. Notice of the Annual General Meeting of shareholders or an Extraordinary General Meeting where the Articles of Association are to be considered shall be given at the earliest six weeks and at the latest four weeks prior to the meeting. Notice of other Extraordinary General Meetings shall be given at the earliest six weeks and at the latest two weeks prior to the meeting.
- Extraordinary General Meeting 9 July 2021
- AGM 2021
- Extraordinary General Meeting 13 November 2020
- AGM 2020
- AGM 2019
- AGM 2018
- AGM 2017
- AGM 2016
- AGM 2015
- AGM 2014
- Extraordinary General Meeting 22 October 2014
- AGM 2013
- AGM 2012
- Extraordinary General Meeting 14 September 2012
- Extraordinary General Meeting 12 January 2012