The general shareholder meeting is the highest decision-making forum of the Company where shareholders exercise their rights on key issues such as changes to the Articles of Association, election of the Board of Directors and auditors, adoption of income statements and balance sheets, appropriation of the company’s profit etc.
The annual general meeting shall be held within six (6) months from the end of the financial year. In addition to the annual general meeting, extraordinary general meetings may be convened.
According to the Company’s Articles of Association, notices of general meetings shall be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and be made available on the Company’s website. At the time of the notice, an announcement with information that the notice has been issued shall be published in the Swedish daily newspaper Dagens Industri.
The general shareholder meeting is held where the Company has its registered office or in Stockholm county, Stockholm municipality.
Annual General Meeting on Thursday 8 June 2023
For advanced voting and registration for physical attendance, please click here
Notice to the AGM 2023 incl. complete proposals
Board report 13-6 on material events
Auditors statement 13-6 on material events
Board report 13-7 on set-off rights
Auditors statement 13-7 on set-off rights
Articles of Association – Zordix AB
Annual Report 2022 Final ENG
Proxy form – Zordix AB AGM 2023