Annual General Meeting

Akademiska Hus follows the rules for issuing information related to corporate governance issues, as well as the time, date and venue of the Annual General Meeting on the Company’s website. The Annual General Meeting must be held before 30 April each year.

At the Annual General Meeting, the shareholders elect, among others, the Board of Directors and auditors and decide on discharge from liability for the Board of Directors and the President. The AGM also decides on guidelines for remuneration to persons in leading positions and, where applicable, amendments to the Articles of Association.