Annual General Meeting

Sveaskog’s Annual General Meeting is held within six months of the end of the financial year. The Annual General Meeting may be held in Östersund, Stockholm, Gothenburg or Kristianstad.

The Annual General Meeting appoints the Board of Directors as proposed by the owner, adopts the income statement and balance sheet and addresses other matters that fall to the Meeting under the Swedish Companies Act or the Articles of Association.

Sveaskog’s Annual General Meeting is open to the public. In addition, Members of Parliament have a special right to be present and ask questions.