Eternali’s financial year runs from January 1 to December 31. The Annual General Meeting (AGM) must be held within six months after year-end. Notice of the AGM must be published 4–6 weeks in advance; for other General Meetings, 3–6 weeks. Notice is published in Post- och Inrikes Tidningar and on the Company’s website, with confirmation in Svenska Dagbladet. Meeting minutes are published on the website. Appendices and the voting register are available to shareholders upon request. To attend a meeting, shareholders must register by the date stated in the notice. Proposals for the AGM agenda must be submitted in writing to the Board at least seven weeks in advance.
