Shareholder meetings

Under the Swedish Companies Act, the general meeting is Nordic Waterproofing’s highest decision-making body. The general meeting may resolve upon every issue for the company, which does not specifically fall within the scope of the exclusive powers of another corporate body.

At the general meeting, shareholders exercise their voting rights. At the annual general meeting, the shareholders vote on matters such as approval of the annual report, appropriation of Company profits or losses, resolutions to discharge the members of the board of directors and the executive management from liability for the financial year, the appointment of members of the board of directors, the appointment of an auditor, and remuneration for the board of directors.