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 2022 Extraordinary General Meeting September 2021 Annual General Meeting 2021

Relevant

Sustainability

Volati's core values are based on that acting responsibly is a prerequisite for our common future.

Interim report Q3

Volati presents Interim Report January – September 2022.

New business area

Ettiketto Group has reached such a size that it will now be an independent business area within Volati.

Sustainability

Sustainability is a key cornerstone

To continue growing and maintaining long-term competitiveness, sustainability must be integrated in everything we do. The sustainability report describes the sustainability efforts of Volati and its business units.

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