At the AGM, the income statement and balance sheet are adopted, the dividend is set, the Board and auditors (where applicable) are elected, their fees are determined, other items of legally ordained business are conducted, and decisions are made on proposals submitted by the Board and shareholders.
All shareholders who are registered in the shareholder register on a specified record date and who have notified the Company in due time of their intention to participate at the general meeting are entitled to attend the meeting and vote for the total number of shares they have. Shareholders can be represented by proxy.
Shareholders who wish to have a matter taken up for consideration by the Annual General Meeting must have submitted a request by e-mail to IndutradeAGM@indutrade.com not later than two months prior to the Annual General Meeting.
The Annual general meeting 2020
Indutrade’s Annual General Meeting was held on June 2, 2020 in Stockholm, Sweden.
Due to the crisis relating to the spread of the Corona virus, the scope of Indutrade’s Annual General Meeting 2020 was reduced, and the customary presentations was minimised.
Indutrade encouraged all shareholders to carefully consider using the opportunity of postal voting instead of attending the Meeting in person.