The general meeting is the Company’s highest decision-making body. The general meeting elects the company’s board and auditors, approves the accounts, decides how profits are to be used and decides on discharge of liability for the board and the managing director. The general meeting also has to deal with other matters that are mandatory according to the Swedish Companies Act and the articles of association. All shares in Maven Wireless Sweden AB have the same voting value and the articles of association contain no restrictions on how many votes each shareholder can cast at the annual general meeting.
Årstämma (Trans: General meetings) | Ladda ner | Datum |
2022
| 27th April 2022 16.00 CET | |
2023
| 7th May 2023 16.00 CET | |
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Maven wireless sweden ab
Torshamnsgatan 39B
164 40 Kista, Sweden
Investor relations contact
+46 8 760 43 00
investor@mavenwireless.com