General Meeting

The general meeting is Nordisk Bergteknik’s highest decision-making body, where all shareholders have the right to participate and exercise voting rights.

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

The Annual General Meeting of Nordisk Bergteknik AB (publ) is planned to be held on Thursday, May 16, 2024. Shareholders are entitled to have a matter dealt with at the Annual General Meeting provided that a request has reached the Board of Directors no later than on March 31, 2024.

The request shall be addressed to the Board of Directors and be sent to agm@bergteknikgroup.com.