SEARCH MENU Annual General Meeting Under the Swedish Companies Act, the general meeting is the company’s highest decision-making body. The general meeting may resolve upon every issue for the company, which is not specifically reserved for another company body’s exclusive competence. At the annual general meeting, which shall be held within six months from the end of the financial year, shareholders exercise their voting rights on issues, such as the adoption of income statements and balance sheets, appropriation of company profits or losses, resolutions to release the members of the board of directors and the managing director from liability for the financial year, the appointment of members of the board of directors and auditor and remuneration for the board of directors and the auditor. Besides the annual general meeting, extraordinary general meetings may be convened. In accordance with the articles of association, all general meetings shall be convened through announcements in the Swedish Official Gazette (sw. Post- och Inrikes Tidningar) and by posting the notice to the meeting on the company’s website. An announcement shall be placed in Svenska Dagbladet with information that the meeting has been convened. The chairman of the board of directors, as many other board members as possible and the managing director shall be present at extraordinary general meetings of the company. At annual general meetings, in addition to the aforementioned, at least one member of the nomination committee and, to the extent possible, all members of the board of directors, shall participate. Right to attend general meetings All shareholders who are registered directly in the share register kept by Euroclear five weekdays prior to the general meeting and who notify the company of their intention to attend the general meeting at the latest by the date specified in the notice convening the meeting shall be entitled to attend the general meeting and vote according to the number of shares they hold. Shareholders may attend general meetings in person or through a proxy, and may also be accompanied by not more than two assistants. Shareholder initiatives Shareholders who wish a matter to be discussed at the general meeting must submit a written request in that regard to the board of directors. Requests must normally be received by the board of directors at least seven weeks prior to the general meeting. More information Archive General Meetings Here you can find all documents related to Eltel's General Meetings since 2015. Annual General Meeting 2022 Eltel’s AGM for the financial year 2021 will take place on 11 May 2022. Nomination committee The Nomination Committee represents the company’s shareholders. ELTEL GROUP Investor relations Corporate Governance ABOUT ELTEL This is Eltel Sustainability GET IN TOUCH Contact us VISIT US AT © Copyright 2021, Eltel Networks. All rights reserved worldwide. Data protection policy Cookie policy Sitemap We would like to use our own and third party cookies and similar technologies for statistics and marketing purposes. You can set your preferences by selecting the options below. Withdraw your consent at any time via the shield icon. Learn more about how we use cookies and who sets cookies on our website Necessary cookies help with the basic functionality of our website, e.g. remember if you gave consent to cookies. Analytical cookies make it possible to gather statistics about the use and traffic on our website, so we can make it better. Marketing cookies make it possible to show you more relevant social media content and advertisements on our website and other platforms. Accept necessary Accept all