Rottneros' Annual General
Meetings for shareholders

Rottneros' highest decision-making body is the Annual General Meeting (AGM) or, where applicable, an extraordinary general meeting. The AGM makes decisions concerning the Articles of Association, appoints the Board and the Chair of the Board, elects the auditors, adopts the income statement and balance sheet and takes decisions regarding the appropriation of profits and discharge from liability, and decides on nomination procedures and principles for remuneration of the President and other senior executives, etc.