• Spotlight Group sve SVE
  • Spotlight Group eng ENG
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  • Spotlight Group sve SVE
  • Spotlight Group eng ENG
  • About
    About
    • Spotlight Group in short
      The business
      Spotlight Stock Market
      Sedermera Corporate Finance
      Markets & Corporate Law Nordic
      Nordic Issuing
      Shark Communication
      FinReg Solutions
      Kalqyl
      Placing Corporate Finance
      SeaHouse Capital
    • Business concept and vision
    • History
    • Board of Directors
      Employees
  • Corporate governance
    Corporate governance
    • General meetings
      Extra General Meeting 2022
      Election Committee
    • Board of Directors
      Group management
    • Auditor
      Remuneration
      Sustainability reports
    • Capital Adequacy
      Articles of association
      Risk management
  • Investors
    Investors
    • Capital Market Day
      Why invest in Spotlight Group?
      Financial targets and dividend
      Financial reports
      Rights Issue 2023
    • The Share
      Ownership Structure
      Insiders
    • The market place
      Analyst Coverage
      IPO
    • Calendar
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  • Media
    Media
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General meetings

Under the Swedish Companies Act the shareholders’ meeting is the Company’s highest decision-making body and at shareholders’ meetings shareholders exercise their voting rights in key issues, such as the adoption of income statements and balance sheets, propriation of Company profits, authorisation to release the members of the Board of Directors and the CEO from liability for the financial year, election of Board members and auditors and remuneration for the Board of Directors and the auditors. In accordance with the Articles of Association, shareholders’ meetings shall be convened through announcements in Post- och Inrikes Tidningar and by posting the convening notice on Spotlight Group’s website. An announcement shall be placed in Svenska Dagbladet announcing that the meeting has been convened. Besides the AGM, extraordinary shareholders’ meetings may be convened.

December 20, 2022

Extra General Meeting 2022

May 9, 2022
English

Annual General Meeting 2022

December 21, 2021
English

Extra General Meeting 2021

April 22, 2021

Annual General Meeting 2021

  • Corporate governance
    • General meetings
      • Extra General Meeting 2022
    • Election Committee
    • Board of Directors
    • Group management
    • Auditor
    • Remuneration
    • Sustainability reports
    • Capital Adequacy
    • Articles of association
    • Risk management

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