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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 govern the agenda of the General Meeting.

The Annual General Meeting makes decisions on the adoption of the financial statements, distribution of profit, and discharge of the Board members and the CEO from liability. In addition, the Annual General Meeting elects the members of the Board and the auditor and decides on the Board members’ and auditors’ remuneration.