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Annual General Meeting

At the Annual General Meeting (Ordinary General Meeting) all shareholders are given the opportunity to exercise their influence over the Company based on their shareholding.

At the Annual General Meeting, the shareholders exercise their voting rights in key issues, such as the adoption of income statements and balance sheets, appropriation of the Company’s results, discharge from liability of members of the Board of Directors and the CEO, election of members of the Board of Directors and auditor, and remuneration to the Board of Directors and the auditor.

The Annual General Meeting shall be held within six months of the end of each financial year. Accordingly, the Annual General Meeting of AcadeMedia shall be held before the end of December each year, in Stockholm.

Right to participate in the Annual General Meeting
Information on the registration procedure and ancillary information regarding participation will be published no earlier than six weeks and no later than four weeks before the Annual General Meeting in conjunction with the publication of the notice to attend the Annual General Meeting. The notice to attend the Annual General Meeting will be published by way of a press release and by making the notice available on the Company’s website. The day after the publication of the notice, the notice will be published in the Swedish National Gazette (Post- och Inrikes Tidningar) and information regarding the notice will be published in Dagens Industri.

Shareholder initiatives
Shareholders who wish to have a matter brought before the Annual General Meeting must submit a written request to the Board of Directors. Such request must be received by the board of directors well in advance of the Annual General Meeting, in accordance with the information published on the Company’s website in conjunction with the announcement of the time and place of the Annual General Meeting.

Annual General Meeting 2021

AcadeMedia’s Annual General Meeting will take place on Tuesday 30 November 2021 in Stockholm.

Shareholders who wish to submit proposals to the AGM 2021 can do so by e-mail to bolagsstamma@academedia.se . Proposals should be submitted 12 October 2021, at the latest.

Shareholders who wish to submit proposals to the Nomination Committee for the AGM 2021 can do so by e-mail to valberedning@academedia.se. Proposals should be submitted 12 October 2021, at the latest.

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