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.