Annual general meeting 2019

About the General Meeting

Beijer Ref’s supreme decision-making body is the general meeting of shareholders, where all shareholders have the right to participate, to have a matter processed and to vote for all of their shares. The annual general meeting (the “AGM”), elects the board of directors and the company’s auditor, which are proposed by a nomination committee elected by the AGM. The AGM also resolves on distribution of profits, approval of the annual report, remuneration to the board of directors and the auditor, guidelines for remuneration to senior executives and amendments to the articles of association, as well as other important matters.