Annual General Shareholder Meetings

A annual general meeting is PartnerTech's highest decision-making body and the forum at which shareholders can exercise their influence. Each shareholder is entitled to participate and exercise the voting rights associated with their shares. A shareholder who cannot personally attend a general meeting may exercise their rights through a proxy. Under the articles of association, a general meeting may be held in Vellinge, Malmö or Stockholm, Sweden.
An annual general meeting is to be held within six months after the close of the fiscal year. The tasks of the meeting are governed by the Companies Act. The meeting votes on the composition of the board, amendments to the articles of association and other items. Each share entitles the holder to one vote. 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 management, normally attend in order to address any questions that may arise.