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


Annual General Meeting 2021

Time: 14.00 CET on Tuesday, April 27, 2021

Venue: PostNord’s head office, Terminalvägen 24, Solna, Sweden

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