General Meetings

The AGM is Petrogrand highest decision making body and forum for shareholders to exercise influence. The AGM shall be held within six months of the fiscal year.

At the annual general meeting of shareholders, including discharge to the Board and the Executive Director for the past year, adopting the income statement and balance sheet, the allocation of earnings and the selection of and remuneration to directors and auditors.


Annual General Meeting June 27 2014

Nomination Committee 2014

Notice of AGM 2014

The board's complete proposal AGM 2014

The nominating committee's complete proposal 2014

Proxy Form June 2014

Minutes AGM 2014


Extraordinary General Meeting 27 June 2014

Notice EGM June 2014

Proxy Form 2014 June 27

Request for EGM


Extraordinary General Meeting 14 May 2014

Request to convene EGM

Minutes from EGM 2014 05 14

Notice EGM 2014

Proxy Form EGM 2014 May 14


Extraordinary General Meeting 7 March 2014

EGM Request

Notice to EGM 2014.pdf

Metroland Proposal for new BoD (Swedish)

Proxy Form 2014

Minutes EGM 2014