As the company's highest decision-making body, the general meeting is authorized to decide every issue in the company that does not constitute the exclusive competence of another corporate body. The general meeting thus has a clear superior position in relation to the company's board and CEO.
In accordance with the Swedish Companies Act, the company's annual general meeting must be held within six months from the end of each financial year and must consider decisions on the adoption of the income statement and balance sheet, appropriations regarding the company's profit or loss, discharge of liability for board members and the managing director, as well as the election of and remuneration to board members and the auditor.
The general meeting also decides on other important issues for the company, such as changes to the company's articles of association, authorizations and decisions on new issues and more.
Annual General Meeting 2024
Nordisk Bergtekniks’s Annual General Meeting was held on Thursday 16 May 2024 at 14:00 CEST, at the Company’s premises at Östra Hamngatan 52, 411 08 in Gothenburg.
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| Minutes AGM 2024 |  |
| Announcement AGM 2024 | |
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| Meeting Notice | |
| Notice form | |
| Power of attorney form | |
| The Board of Directors proposed resolutions for the AGM | |
| The Nomination Committee’s proposed resolutions for the AGM | |
| The Nomination Committee’s work and motivated statement | |
| Principles and instructions for the nomination committee | |
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Remuneration report 2023 |
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Auditors’ opinion remuneration of senior executives |
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Guidelines on remuneration to senior executives |
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Annual report 2023 |
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