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.
Shareholders wishing to have a matter considered at the Annual General Meeting can send a written request by email to firstname.lastname@example.org or by ordinary mail addressed to: The Board of Directors, INVISIO Communications AB, P O Box 151, SE 201 21 Malmö. Any request must have been received at least seven weeks before the Meeting in order to be included in the notice to attend and thus the agenda of the Annual General Meeting.