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.
EGM November 9
Petrogrand Annual report 2014 (Swe)
Minutes EGM 2015 11 09 (in Swedish)
Annual General Meeting 2015
The nomination committee's complete proposal
Minutes from AGM 2015 23rd June
EGM 10 April 2015
Extraordinary General Meeting 26 January 2015
The Board's proposal EGM 26 Jan