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General Meetings

Pursuant to the Swedish Companies Act, the General Meeting is the Company’s highest decision-making body, where the shareholders exercise their voting rights. At the General Meeting decisions are taken regarding the annual accounts, dividend, election of the Board of Directors and auditors, remuneration to Board members and auditors, guidelines for remuneration to the executive officers as well as other matters in accordance with applicable Swedish legislation, the Articles of Association and the Code.

General Meetings are held in Stockholm.

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