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.

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