Annual General Meeting
The right of shareholders to decide on the affairs of INVISIO is exercised at the general meeting of shareholders, which is the company’s highest decision-making body. The Annual General Meeting must be held within six months of the close of the financial year and is usually held in April, in Stockholm.
At the Annual General Meeting, resolutions are adopted concerning adoption of the company’s income statement and balance sheet, disposition of the company’s profit or loss, discharge of the Board members and President/CEO from liability to the company, election of members of the Board, chair of the Board and auditors, the setting of board and auditors’ fees, and other items of business that are incumbent upon the general meeting pursuant to the Swedish Companies Act, the Articles of Association or the Swedish Code of Corporate Governance.
Extraordinary general meetings are held when the Board considers that grounds exist pursuant to the Swedish Companies Act. The Articles of Association do not contain any special provisions concerning amendment of the Articles by the general meeting of shareholders.
Annual General Meeting 2017
INVISIO’s 2017 Annual General Meeting 2017 was held on April 26, 2017 in Stockholm.
|Minutes AGM 2017||28-04-2017||621.6 KB|
|Bulletin from the Annual General Meeting in INVISIO Communications AB on April 26, 2017||26-04-2017||45.1 KB|
|INVISIO Communications Annual Report 2016||04-04-2017||4.9 MB|
|Presentation of proposed Directors||27-03-2017||158.0 KB|
|Proxy form||27-03-2017||60.9 KB|
|Notice to attend the Annual General Meeting of INVISIO Communications||27-03-2017||87.9 KB|