Annual general meeting

///Annual general meeting
Annual general meeting 2018-01-29T16:05:21+00:00

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.

See below for the complete notice and other documents.

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

NameSize
Stammoprotokoll 2009497.8 KB
Kallelse 2009121.0 KB

2008

NameSize
Stammoprotokoll 200814.4 KB
Kallelse 200827.6 KB

2007

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Stammoprotokoll 200713.2 KB
Kallelse 200758.3 KB

2006

NameSize
Stammoprotokoll 200613.2 KB
Kallelse 2006177.6 KB

2005

2003

2002

2001

2000