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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 2018
The Annual General Meeting of INVISIO will be held on April 26, 2018 at 1.00 p.m. at IVA's premises on Grev Turegatan 16 in Stockholm, Sweden.

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28/04/2017
Minutes AGM 2017
26/04/2017
Bulletin from the Annual General Meeting in INVISIO Communications AB on April 26, 2017
04/04/2017
INVISIO Communications Annual Report 2016
2017-03-27
Presentation of proposed Directors
27/03/2017
Proxy form
27/03/2017
Notice to attend the Annual General Meeting of INVISIO Communications