General meetings
The shareholders’ meeting is the body where the shareholders exercise their influence by casting votes on central issues, inter alia, adopting the profit and loss account and balance sheet, allocation of the Company's profit and loss, discharge the members of the board of directors and the managing director from liability, election of the board of directors and auditors and determining fees to be paid to the board of directors and auditors. Notice of the annual general meeting, or an extraordinary general meeting where alteration to the articles of association is to be addressed, shall be issued not earlier than six weeks and not later than four weeks prior to the meeting.
Notice to other extraordinary general meetings shall be issued not earlier than six weeks and not later than three weeks before the meeting. Public limited liability companies whose shares are traded on a regulated market must always notify shareholders of a general meeting through an announcement in Post-och Inrikes Tidningar (i.e. the Official Swedish Gazette) and by making the notice to attend available on the Company’s website. Concurrently with the issuance of a notice to attend, the Company shall announce, in at least one national daily newspaper identified in the Articles of Association that notice to attend has taken place. According to the Articles of Association of G5, such announcement is to be made in Svenska Dagbladet. Pursuant to the Code, a company shall also, as soon as the time and venue of a shareholders’ meeting have been decided, and as regards annual general meetings no later than in conjunction with the third quarter report, post such information on the Company’s website along with information regarding the closing date for issues to be submitted by shareholders for inclusion in the notice of the meeting.
Annual General Meeting 2022
G5's Annual General Meeting will take place on June 15th , 2022 at at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2021
G5's Annual General meeting was exercised by postal voting in accordance with section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
Annual General Meeting 2020
G5's Annual General Meeting took place on June 8th , 2020 at at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2019
G5's Annual General Meeting took place on May 8th , 2019 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Extraordinary General Meeting 2018
An Extraordinary General Meeting was held on Wednesday, 7 November 2018, at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2018
G5's Annual General Meeting took place on June 15th , 2018 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2017
G5's Annual General Meeting took place on May 12th , 2017 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Extraordinary General Meeting 2016
An Extraordinary General Meeting was held on Thursday 11 August, 2016, at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2016
G5's Annual General Meeting took place on August 11th , 2016 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2015
G5's Annual General Meeting took place on May 20th , 2015 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2014
G5's Annual General Meeting took place on May 20th , 2014 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Extraordinary General Meeting 2014
An Extraordinary General Meeting was held on 19 December, 2014, at Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2013
G5's Annual General Meeting took place on June 19 th , 2013 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2012
G5's Annual General Meeting took place on June 19th , 2012 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Extraordinary General Meeting 2012
An Extraordinary General Meeting was held on 31 October, 2012, at Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2011
G5's Annual General Meeting took place on June 7th , 2011 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Extraordinary General Meeting 2011
An Extraordinary General Meeting was held on 28th July, 2011, at Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2010
G5's Annual General Meeting took place on June 1st , 2010 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.