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Asset 2

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Corporate governance

General meetings

In accordance with the Swedish Companies Act, the general meeting is Stillfront’s highest decision-making body and is the forum in which shareholders exercise their right to decide on the company’s key affairs, such as adopting the consolidated annual report and accounts, allocation of profits, discharging of the members of the board of directors and the CEO from liability, election of members of the board of directors, and auditor and remuneration to the board of directors and the auditor.

Right to participate at a general meeting

All shareholders who are entered in the share register and who have given notice of attendance to the company no later than on the date(s) specified in the notice, have the right to participate at the general meeting and vote for the shares they hold. Shareholders can participate at the general meeting in person or via proxy.

2017
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May 19, 2017 20:08

Årsstämma/AGM 2017

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April 18, 2017 20:09

Extra bolagsstämma 18 april, 2017/ Extraordinary General Meeting April 18, 2017

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About us
  • Our history
  • Our industry
  • The team
  • Our business model
  • Our strategy
  • Career
Our studios
  • Meet our studios
  • Featured games
  • Stilltalks
Sustainability
  • Strategy and targets
  • Gaming for all
  • Living our values
  • Smart resource use
  • Key Policies
  • Speak Up
  • Sustainability Reports
  • Contact
Corporate governance
  • Governance structure
  • Corporate governance reports
  • General meetings
  • Nomination committee
  • Board of directors
  • Executive management
  • Group business management
  • Remuneration
  • Auditors
  • Articles of association
Investors
  • Capital Markets Day 2023
  • Financial targets
  • Reports & presentations
  • The share
  • Ownership structure
  • Insider (PDMR)
  • Dividend policy
  • Analysts and estimates
  • Funding
  • Prospectus
  • Glossary & FAQ
  • Calendar
  • Contacts
Media
  • Press releases
  • Subscribe
  • Image gallery
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  • Contact us
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