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 – Extraordinary General Meeting October
|Notice to extraordinary general meeting of Hemply Balance Holding AB (publ)|
|Proxy form for extraordinary general meeting Hemply Balance Holding AB (publ)|
|The board’s proposal for a decision on the reduction of the share capital|