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 28 June 2016
Proposals for AGM 2016
It is proposed to elect Winthers Revisionsbyrå AB with Mr. Ragnar Santesson as principally responsible auditor, as the Company's Auditor
The board suggest no changes regarding current guidelines for remuneration of the management of the Company, approved on the AGM 2015
It is proposed to elect Winthers Revisionsbyrå AB with Mr. Ragnar Santesson as principally responsible auditor, as the Company's Auditor
Other proposals are stated in the notice to convene AGM 2016 and th e management report in the Annual Report published on the Company’s website earlier
Extraordinary General Meeting 15 February 2016
Appendix 1 Articles of Association
Resolution of EGM 15 February 2016
Minutes Extraordinary General Meeting 15 February 2016 Petrogrand AB