At the AGM shareholders will be given the possibility to ask questions to the chairman of the board and to CEO, although the company intends to answer questions as they come up during the year. The company’s auditor will be presenting their conclusions at the AGM. The AGM makes, among others, decisions regarding adoption of the income statement and balance sheet, allocation of the company's profit or loss, discharge from liability of the board members and managing director, election of board members, election of members of the nominating committee, election of chairman of the board and determination of fees for the board members and the auditors.
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Corporate governance Annual general meeting
Corporate governance Annual general meeting
About the annual general meeting (AGM)
The AGM, which is the highest decision making body in the company, provides the shareholders with the opportunity to practice influence. AGMs in MSAB will be held annually and be open for all shareholders. It will only possible to follow the AGMs on location since anything else would not be appropriate from an economical point of view. Furthermore there will be no translations to other languages. That also includes the resulting protocols.