Neonet's AGM is held in Stockholm during the first half of the year. The date and location of the meeting are announced publicly, no later than to coincide with the release of the company’s third-quarter report.
The business of the AGM is to report on the company’s development over the past fiscal year and to make decisions on a number of central issues, such as changes to the company’s Articles of Association, the election of auditors, discharging the board from liability for the fiscal year, remuneration for the board and auditors, approval of the number of board members and the board for the period up to the close of the next AGM, and the dividend.
The notice of the AGM is published no earlier than six weeks, but no later than four weeks, before the date of the AGM.
If you have any questions, please contact Neonet via:
E-mail: investor.relations@neonet.com
Telephone: +46 8 454 15 00