General Meetings

In accordance with the Swedish Companies Act, the General Meeting is the Company’s highest decision-making body and at the General Meeting the shareholders exercise their voting rights on key issues, such as the adoption of the income statement and balance sheet, the appropriation of the Company’s profits, the discharge from liability of the members of the Board of Directors and the CEO, the election of Board members and auditors and the remuneration of the Board of Directors and auditors. In addition to the Annual General Meeting, an Extraordinary General Meeting may be convened.