If you’re a shareholder of a company, it means you have the right to attend that company’s annual meeting. What is an annual general meeting? It’s a once-a-year gathering of shareholders, where the ...
2. Presentation of the audited Annual Report 2023 for approval The Board of Directors proposes that the audited Annual Report for 2023 be adopted. 3. Resolution to discharge the Board of Directors and ...
At the 2025 Annual General Meeting of Shareholders, shareholders of record as of the close of business on the record date will be asked to consider and vote upon the following matters, as more fully ...
The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also ...