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.

2011

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Stammoprotokoll 2011517.4 KB
Kallelse 2011104.2 KB

2010

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Stammoprotokoll 2010871.1 KB
Kallelse 2010101.1 KB

2009

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Stammoprotokoll 2009497.8 KB
Kallelse 2009121.0 KB

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