Under the terms of the Companies Act, the Annual General Meeting (AGM) is the company’s highest decision-making body. The Swedish Ministry of Finance and the Danish Ministry of Transport vote on behalf of the Swedish and Danish states at PostNord AB:s AGM. Each state nominates four Board members. AGM resolutions are normally made by simple majority. In certain issues, however, the Companies Act and PostNord’s by-laws stipulate that motions must be seconded by a higher proportion of the shares represented and votes cast.
Annual General Meeting 2012
The Annual General Meeting 2012 was held on 20 April at 11.00 AM.
Documents for the Annual General Meeting (in Swedish)
President and Group CEO Lars Idermark’s speech
Annual General Meeting 2011
The Annual General Meeting 2011 was held on 15 April at 11.30 AM.
President and Group CEO Lars Idermark’s speech (PDF)
Documents for the Annual General Meeting (in Swedish)
Annual General Meeting 2010
The Annual General Meeting of 2010 was held on 14 April, 2010. Notification, agenda and minutes are available in Swedish.