Annual General Meeting

Those with ultimate responsibility for the decisions taken are Ledstiernan’s shareholders. The highest decision-making body is the Annual General Meeting. At this meeting the shareholders elect the Company’s Board of Directors and its auditors, adopt its accounts, decide on the payment of any dividend or the making of any other distribution, and discharge the Board of Directors and the President from any liability.

All the Company’s shareholders have the right to attend and vote at the Annual General Meeting, with each share entitling its holder to one vote. Notice of an Annual General Meeting is given not more than six weeks and not less than four weeks in advance, by means of advertisements in The Official Swedish Gazette and Svenska Dagbladet.

To be able to attend and vote at the Annual General Meeting, a shareholder must have his, her or its name recorded in the register of shareholders not less than five days before the meeting and have informed the Company of his, her or its intention to attend and vote. 

Ledstiernans Annual General Meeting will be held on 17 May 2010 in Ledstiernans office on Grev Turegatan 18 in Stockholm.