Annual General Meeting

The annual general meeting (AGM) is the company’s highest decision-making body. The AGM must be held within six months of the close of the fiscal year and is usually held in April or May in Stockholm. 

At the AGM, resolutions are adopted concerning: adoption of the company's income statement and balance sheet; disposition of profit or loss; discharge of the directors and CEO from liability to the company; election of directors, the Chair of the Board of Directors and auditor; the setting of board and auditors’ fees; and other items of business that are incumbent upon the AGM pursuant to the Swedish Companies Act, INVISIO’s articles of association or the Swedish Code of Corporate Governance. 

An extraordinary general meeting of shareholders is held if the board finds reason to do so in accordance with the Swedish Companies Act. The articles of association do not contain any special provisions concerning amendment of the articles by the general meeting of shareholders.