The work of the Board

The Board's overall task is to manage the company's affairs and be responsible for the company's organisation on behalf of shareholders.

The Board's work is led by the Chairman of the Board. The Board holds an annual statutory meeting following the annual general meeting of shareholders. In addition to this, the Board is scheduled to meet at least five times annually. Appointments at the statutory Board meeting include the Chairman of the Board and the Company's signatories.

Furthermore, the Board's formal work plan, the terms of reference for the CEO and the instructions regarding financial reporting to the Board are reviewed and adopted. The company's Board meetings address the company's financial situation, progress in negotiations and issues pertaining to directly and indirectly held subsidiaries and associated companies. The Company's auditor attends and reports at the Board meetings when necessary. The Board forms a quorum when more than half of the members are present. At present, Volati's Board consists of seven members.

What we look for

We are constantly looking for new acquisitions, both add-on acquisitions to existing business units and acquisitions that can form new business units within Volati.

Our business areas

Volati is an industrial group organised in two business areas: Salix Group and Industry.

Extraordinary general meeting

Volati holds extraordinary general meeting on Monday 20 September 2021.

For investors

We provide investors, analysts and other stakeholders with clear and current financial information.