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.
Extraordinary General Meeting 2018
Time: Tuesday, August 14, 2018, 10:00
Venue: PostNord's headquarters, Terminalvägen 24, Solna
Annual General Meeting 2018
Time: Thursday, April 26, 2018, 14:00
Venue: PostNord's headquarters, Terminalvägen 24, Solna
Annual General Meeting 2017
Time: Thursday, April 27, 2016, 09:00
Venue: PostNord’s headquarters, Terminalvägen 24, Solna
Annual General Meeting 2016
Time: Thursday, April 28, 2016, 09:00
Venue: PostNord’s headquarters, Terminalvägen 24, Solna
Annual General Meeting 2015
Time: Thursday, April 23, 2015, 11:00
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
The AGM 2014 was held on April 23 at 11.00 AM, at PostNord’s head office, Terminalvägen 24, Solna, Sweden.
Annual General Meeting 2013
The AGM 2013 was held on April 18 at 11.00 AM, at PostNord’s head office, Terminalvägen 24, Solna, Sweden.
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.
Annual General Meeting 2010
The Annual General Meeting of 2010 was held on 14 April, 2010. Notification, agenda and minutes are available in Swedish.
Extraordinary