General meeting

The general meeting of shareholders is the company's highest decision-making body. The annual general meeting (AGM) is held annually within six months of the end of the financial year. At the AGM, the balance sheet and income statement, and consolidated balance sheet and consolidated income statement are presented, and resolutions are made regarding the appropriation of the company's profit, adoption of the balance sheet and income statement and consolidated balance sheet and income statement, elections and remuneration of board members and auditors and other matters to be addressed by the AGM by law. Notice to attend the AGM and any extraordinary general meetings must be given in accordance with the Articles of Association.

Annual General Meeting 2024 Annual General Meeting 2023 Annual General Meeting 2022

Relevant

Sustainability

Sustainability is an important building block in Volati’s ambition to create long-term value over time.

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Annual report 2023

2023 marks Volati’s 20th anniversary.

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Webcast presentation Q1

Volati invites you to a webcast presentation and conference call on Wednesday, April 24, 2024, at 09:00.

Read the invitation

Annual report

Read about Volati’s world in our annual report

In the annual report, you can read more about Volati's value-creating business model and how we work long-term with organic development through a focus on competence and leadership. In total, we completed fiveacquisitions in 2023, which together added over SEK 600 million in annual revenue and strengthen our existing platforms through positive synergies.

Andreas Stenbäck, CEO Volati.

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