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).

Genovis’ 2020 Annual General Meeting is held on Thursday, May 5. Time and place to be announced

  • 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
Genovis’ 2019 Extraordinary General Meeting was held on Friday, December 20.

Genovis’ 2017 Annual General Meeting was held on Thursday, May 11.

Genovis AB's (publ) Annual General Meeting held on Tuesday, May 20, 2014.

The Annual General Meeting of Genovis AB (publ) was held at 17:00 CET (5:00 p.m.) on Friday, May 20, 2012 at Scheelevägen 22 i Lund, Sweden.

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.

  • Svenska