Start Investor Corporate governance Annual General Meeting Annual General Meeting Axfood's highest decision-making body is the Annual General Meeting, where shareholders exercise their right to decide on the company's affairs. Every shareholder has the right to have a matter considered at the meeting. The tasks of the Annual General Meeting include: elect the company's board and chairman of the board establish the company's balance sheets and income statements decide on the disposition of the result of the company's operations decide on discharge from liability for board members and the managing director decide on fees to the auditors decide on board fees approve the principles for remuneration and other terms of employment for Group management. Where applicable, the tasks of the Annual General Meeting may also include: decide on an increase or decrease in the share capital elect the company's auditor amend the Articles of Association. Vid årsstämman har varje aktieägare som huvudregel rätt att rösta för alla sina aktier. Inga begränsningar avseende aktieägarnas rättigheter föreligger i bolagsordningen. Årsstämmans beslut fattas med enkel majoritet av de avgivna rösterna. Till skydd för de mindre aktieägarna ska dock vissa beslut fattas med kvalificerad majoritet av de avgivna rösterna och de vid stämman företrädda aktierna. Dessutom gäller som en generell minoritetsskyddsregel att årsstämman inte får fatta beslut som kan ge en otillbörlig fördel till viss aktieägare eller annan, till nackdel för bolaget eller annan aktieägare för bolaget eller annan aktieägare. Address Axfood AB Solnavägen 4 113 65 Stockholm Shortcuts Contact Press Supplier portal Free jobs follow us Twitter Facebook Instagram YouTube LinkedIn Cookies Personal data policy Intranet We use cookies By clicking on "accept all cookies", you agree to the storage of cookies on your device to improve navigation on the website, analyze the use of the website and assist in our marketing efforts. If you want to customize your selections, you can tap settings. Accept all cookies Reject all Cookie settings