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Matters on the agenda of the Annual General Meeting[®]

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At the Annual General Meeting, the following matters will be considered:

  1. Opening of the meeting
  2. Calling the meeting to order
  3. Election of persons to scrutinize the minutes and to supervise the counting of votes
  4. Recording the legality of the meeting
  5. Recording the attendance at the meeting and adoption of the list of votes
  6. Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2019
    • Review by the CEO
  7. Adoption of the annual accounts
  8. Resolution on the use of the profit shown on the balance sheet and the payment of dividend

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