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.
