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General meeting

The Annual General Meeting is Wallenstam's highest decision-making body. The Annual General Meeting elects the company's chairman of the board and other board members.

The AGM's task also includes approving the company's results and balance sheets, deciding on the disposition of the results of operations and deciding on discharge from liability for board members and the CEO. Where applicable, auditors are also elected.

The Annual General Meeting is held within 6 months after the end of the financial year.

The notice procedure for the Annual General Meeting is specified in the Articles of Association. Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and on the company's website. That a summons has been issued shall be announced in Dagens Industri.