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General meeting

The highest power of decision in Solidium is vested in the Annual General Meeting. The Limited Liability Companies Act and Solidium’s Articles of Association contain regulations concerning matters that must be handled by the General Meeting. In addition to the matters belonging to the General Meeting under the Articles of Association and in accordance with the Limited Liability Companies Act, the General Meeting

  • decides on the principles that Solidium must follow when disposing of its assets or acquiring new shares or other assets, and determines the Board of Directors’ authorisations concerning these
  • confirms the principles of sound corporate governance that Solidium must comply with when operating as a shareholder of listed companies, and
  • decides on Solidium’s reporting obligation and other communications to its owner.