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General meetings
| • Articles of association |
Through the General Meeting the shareholders exercise the highest authority in the Company. All shareholders are entitled to submit items to the agenda, meet, speak and vote at General Meetings.
The Annual General Meeting is held each year before the end of June. Extraordinary General Meetings may be called by the board of directors at any time. The Company’s auditor or shareholders representing at least ten percent of the total share capital may demand that an Extraordinary General Meeting be called.
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Annual Shareholder meeting |
May, 23 2011 |
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Notice of ordinary general meeting |  |
| Schedule 2 to notice to annual general meeting |
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Schedule 3 to notice to annual general meeting |
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Extraordinary general meeting |
April, 13 2011 |
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Notice of extraordinary general meeting | |
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Minutes for the Extraoridnary general meeting | |
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Extraordinary general meeting |
Dec, 13 2010 |
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Notice of extraordinary general meeting | |
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Minutes for the Extraoridnary general meeting | |
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General meeting |
June, 2 2010 |
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Notice of Ordinary general meeting |
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Regarding notice dated 11 May 2010 of Ordinary general meeting | |
| Regarding notice convening of Ordinary general meeting |  |
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| Regarding notice convening of Ordinary general meeting |  |
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Extraordinary general meeting |
Jan, 29 2010 |
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Minutes for Extraordinary general meeting | |
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Summons for Extraordinary general meeting | |
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Extraordinary general meeting |
Dec, 09 2008 |
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Minutes for Extraordinary general meeting | |
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Summons for Extraordinary general meeting | |
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Extraordinary general meeting |
Sep, 23 2008 |
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Minutes for Extraordinary general meeting | |
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Summons for Extraordinary general meeting | |
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Annual general meeting |
May, 16 2008 |
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Minutes for general meeting | |
|
Summons for general meeting | |
General Meetings are convened by written notice to all shareholders with known addresses no later than 14 days prior to the date of the meeting. Proposed resolutions and supporting information will be distributed to the shareholders no later than the date of the notice.
The General Meeting elects the members of the Board of Directors, determines the remuneration of the members of the board of directors, approves the annual accounts and decides such other matters which by law or the Company’s articles of Association are to be transacted at the General Meeting.