Annual General Shareholder Meetings

The annual general meeting is PartnerTech’s highest decision making body and the forum at which shareholders can exercise their influence. The tasks of the meeting are governed by the Companies Act and the articles of association.

The meeting votes on the composition of the Board and other items. Each share entitles the holder to one vote. The meeting is to be held within six months after the close of the fiscal year. The articles of association specify that the meeting be held in Malmö, Stockholm or Vellinge. Resolutions of the meeting are passed in accordance with provisions of the Companies Act concerning what constitutes a majority. All auditors and members of the Board, as well as representatives of group management, normally attend in order to address any questions that may arise.

See more detailed information about the latest AGM meeting