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.