Annual General Meeting
The Annual General Meeting is the highest decision-making body of a public limited company. The Meeting appoints the Board of Directors and auditors, and also decides on matters such as amendments to the Articles of Association and changes in share capital.
Under the Companies Act, Swedish public limited companies must hold a general meeting at which the Board submits the annual report and the audit report within six months of the end of each year. This shareholder meeting is called the Annual General Meeting (AGM).
2019 Annual General Meeting
2018 Annual General Meeting
2017 Annual General Meeting
- Minutes of the annual general meeting (only in swedish)
- Notice of AGM
- Annual Report
- The board of directorsʼ proposal
- Nomination committee proposal
- Proxy form
- Articles of association
2016 Annual General Meeting
2015 Annual General Meeting
2014 Annual General Meeting
- Minutes of the annual general meeting
- Notice of AGM
- Annual report
- The board of directorsʼ proposal
- Nomination committee proposal
- Articles of association
Extra General Meeting 2013
2013 Annual General Meeting
2012 Annual General Meeting
- Statements at genovis annual general meeting 2012: Spech by Dr. Sarah Fredriksson, ceo (only in swedish)
- Minutes of the general meeting (only in Swedish)
- Communiqué fromGenovis AB’s Annual General Meeting 2012
- The board’s proposal for a new share issue and share issue authorization
- The Board's proposal regarding remuneration guidelines for senior executives
- Proposal from the Nomination Committee
- 2011 Annual report
Voting rights
At the AGM, each share represents one vote
The AGM usually passes motions by simple majority, in compliance with the Swedish Companies Act. In some cases, however, the Companies Act or the Articles of Association stipulates either a certain level of attendance to achieve a quorum or a qualified majority of votes.
A shareholder may exercise all votes equal to the shareholder's shareholding and duly represented at the AGM.
