Annual General Meeting
According to the Companies Act the annual general meeting is the highest decision making forum in a limited liability company. The Annual General Meeting makes the overall decisions for the company's operations such as changes in the Articles of Association and elects the Board of Directors and company auditors.
Annual General Meeting 2012
Minutes from the AGM 2012 >>
CEO´s speech at the AGM 2012 >>
Documents from the Annual General Meeting 2012 >>
Annual General Meeting 2011
Minutes from the AGM 2011 >>
CEO´s speech at the AGM 2011 >>
Documents from the Annual General Meeting 2011 >>
Annual General Meeting 2010
Minutes from the AGM 2010 >>
CEO´s speech at the AGM 2010 >>
Documents from the Annual General Meeting 2010 >>
Annual General Meeting 2009
Minutes from the AGM 2009>>
CEO´s speech at the AGM 2009 >>
Documents from the Annual General Meeting 2009 >>
Annual General Meeting 2008
Minutes from the AGM 2008 >>
CEO´s speech at the AGM 2008 >>
Annual General Meeting 2007
Minutes from the AGM 2007>>
CEO´s speech at the AGM 2007>>
Annual General Meeting 2006
Minutes from the AGM 2006>>
CEO´s speech at the AGM 2006>>
Annual General Meeting 2005