The General Meeting 2016 has taken place. The next ordinary general meeting is in May 2017 further details will follow later.

Agenda for Genral meeting.
The agenda according to the statuts:

  1. Election of Directors.
  2. Report of the Board on the Company for the past year.
  3. Presentation of the audited annual report for approval and annual report.
  4. Resolution on distribution of profits or covering of loss according to the approved annual report.
  5. Election of Board Members.
  6. Election of auditor.




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MM/PP Specialist