Annual General Meeting

 

The Annual General Meeting is Fastator's highest decision-making part. At the Annual General Meeting, shareholders exercises their voting rights on key issues, such as the determination of profit and loss statements and balance sheets, the disposition of the company's results, the election of board members and auditors, and remuneration to the Board of Directors and auditors.

The Annual General Meeting shall be held annually within six months of the end of the financial year. In addition to the Annual General Meeting, it may be invited to an Extraordinary General Meeting. Notice of a general meeting is made in accordance with the Articles of Association by means of advertising through mail and in national newspapers and by making the notice available on the company's website. That notice has been given shall be announced in Svenska Dagbladet.

Individual shareholders who wish to have a specific matter dealt with at a general meeting can normally request this well in advance of the meeting at Fastator's Board of Directors. The Board of Directors can be reached via the company's address, Linnégatan 2, SE-114 47 Stockholm.

Annual General Meeting 17 June 2024
Annual General Meeting 16 May 2023
Extraordinary General Meeting 19 January 2023
Annual General Meeting 5 May 2022
Extraordinary General Meeting 12 January 2022
Extraordinary General Meeting 10 November 2021
Annual General Meeting May 5, 2021
Extraordinary General Meeting December 15, 2020
Extraordinary General Meeting August 21, 2020
General Meeting May 6 2020
Extraordinary General Meeting 19 Dec 2019
Annual General Meeting May 8, 2019
Annual General Meeting May 3, 2018
Annual General Meeting May 3, 2017
Annual General Meeting May 10, 2016
Annual General Meeting June 17, 2015 (Rehact AB)
Extraordinary General Meeting May 22, 2015 (Rehact AB)
Extraordinary General Meeting 14 Dec 2015
Annual General Meeting April 7, 2014 (Rehact AB)