A number of items must appear on the agenda of the annual general meeting.
- Submission of the annual report for adoption
- Proposal by the Board of Directors and the Executive Board for discharge from their obligations.
- Proposal for decision on allocation of profits or cover of losses in accordance with the adopted annual report
- Election of members to the Board of Directors
- Appointment of external auditors
- Any other proposals or business submitted by shareholders and the Board of Directors
All shareholders may propose business to be dealt with by the general meeting. Proposals must be in writing and must have been received by the Board of Directors before February 1.
General meetings may not make decisions on business that is not on the agenda.
Previous general meetings
Read the reports and presentations of the chairman, the agendas and stock exchange announcements in addition to webcasts of the chairman's report for the last four annual general meetings.
Last updated/revised on May 5, 2008