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Lots of business dessed people at an annual general meeting.
About Us / Corporate Governance

Annual General Meeting

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 Meetings

Extraordinary General Meeting 2018

Time: Tuesday, August 14, 2018, 10:00
Venue: PostNord's headquarters, Terminalvägen 24, Solna

Extraordinary General Meeting 2014

The EGM was held on August 25, 2014. 9:30 a.m at  PostNord’s headquarters, Terminalvägen 24, Solna.

Annual General Meeting 2014

Annual General Meeting 2010

The Annual General Meeting of 2010 was held on 14 April, 2010.