Annual general meeting
The company’s highest decision making body is the annual general meeting (AGM), where the share holders exercise there influence on the company.
Shareholders wishing to attend the AGM, personally or through an agent, must be admitted in the share register five business days prior to the meeting and notify Eurocon in accordance with the AGM summons. Meeting notice is published in Post- och Inrikes tidningar, Svenska dagbladet and on this web site.
Annual general meeting is held within six months of the financial year. At the AGM, the shareholders decide (among other things) the election of board members and auditors, how the election committee shall be appointed and also the discharge of liability for the board and CEO for the past year. Decisions are made to establish the financial statements, arrangement of earnings, fees for board and auditors, as well as guidelines for compensation to the CEO and other senior executives.
AGM 2010
The 2010 annual general meeting is held on April 28, 6 p.m. at Brux conference center in Domsjö.
Deadline for subjects for the meeting is March 15. Send these to ylva.larsson@eurocon.se.
Nominating committee
At the AGM of 2009 Christer Svanholm and Lennart Westberg was appointed and accepted to be part of a nominating committee.
The nomination committee's task is to prepare proposals for the board to the AGM of 2010.
Previous AGMs
The previous AGM was held on March 21, 2009 at Brux conference center in Domsjö.
Visiting address: Hörneborgsvägen 6, 892 50 Domsjö, Phone: 0660-29 56 00, Email: