Annual General Meeting

The Annual General Meeting shall be held no later than six months after the end of the financial year. The Annual General Meeting may be held in Fagerhult, Habo or Jönköping. All shareholders who, prior to the Annual General Meeting,are registered in the shareholders’ register, and who have notified the Company of their wish to participate, may do so and may vote in accordance with their total shareholdings.

At the Annual General Meeting, questions concerning dividends, the Annual Report, the appointment of Board members and – in applicable cases – auditors, remuneration to the Board of Directors and the auditors, and other matters relevant to the Annual General Meeting, will be discussed.

Gustaf Douglas (Chairman), Jan Svensson and Björn Karlsson were apointed by the Annual General Meeting 2015 as the members of the Nomination Committee. The Committee has now been expanded to include Eric Douglas and Göran Espelund.

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