General Meetings

According to the Swedish Companies Act (2005:551), the Annual General Meeting is the company’s highest decision-making body. At the Annual General Meeting, the shareholders exercise their voting rights on key issues, such as approval of income statements and balance sheets, disposition of the company’s results, granting discharge from liability for the board members and CEO, election of board members and auditors and remuneration to the board and auditors.

The Annual General Meeting must be held within six months from the end of the financial year. In addition to the Annual General Meeting, it may be called an Extraordinary General Meeting. According to the Articles of Association, notice of the Annual General Meeting is given by advertising in Post- och Inrikes Tidningar and by keeping the notice available on the Hemply Balance website. That summons has been issued shall at the same time be announced in Svenska Dagbladet.

2022

Document Download
Announcement Annual General Meeting Hemply Balance Holding AB (publ)
Notice of annual general meeting in Hemply Balance Holding AB (publ)
Proxy form Hemply Balance Holding AB (publ)
Postal voting form Hemply Balance Holding AB (publ)

2021

Document Download
Kommuniké från årsstämman 2021 i Hemply Balance Holding AB (publ)
Notice of the Annual General Meeting
Proxy form
Post voting form