The Annual General Meeting is MSAB’s highest decision-making body and the forum in which shareholders can exercise their influence. The AGM must be held within six months of the end of the financial year.
At the AGM, shareholders take decisions on matters such as discharging the Board of Directors and the CEO from liability for the past year, adoption of the income statement and balance sheet, distribution of earnings and the election of and fees to Board members and auditors.
Shareholders representing a legal entity registers by letter or email. Votes / registrations that come by e-mail are sent to email@example.com. We also accept votes / registrations received by post to MICRO SYSTEMATION AB (PUBL), “Annual General Meeting”, c / o Euroclear Sweden, Box 191, 101 23 Stockholm. During the registration period, it is also possible to register by phone, 08-402 90 75, as well as ask questions and order documents and postal voting forms.