General meetings
The shareholders’ meeting is the body where the shareholders exercise their influence by casting votes on central issues, inter alia, adopting the profit and loss account and balance sheet, allocation of the Company's profit and loss, discharge the members of the board of directors and the managing director from liability, election of the board of directors and auditors and determining fees to be paid to the board of directors and auditors. Notice of the annual general meeting, or an extraordinary general meeting where alteration to the articles of association is to be addressed, shall be issued not earlier than six weeks and not later than four weeks prior to the meeting.
Notice to other extraordinary general meetings shall be issued not earlier than six weeks and not later than three weeks before the meeting. Public limited liability companies whose shares are traded on a regulated market must always notify shareholders of a general meeting through an announcement in Post-och Inrikes Tidningar (i.e. the Official Swedish Gazette) and by making the notice to attend available on the Company’s website. Concurrently with the issuance of a notice to attend, the Company shall announce, in at least one national daily newspaper identified in the Articles of Association that notice to attend has taken place. According to the Articles of Association of G5, such announcement is to be made in Svenska Dagbladet. Pursuant to the Code, a company shall also, as soon as the time and venue of a shareholders’ meeting have been decided, and as regards annual general meetings no later than in conjunction with the third quarter report, post such information on the Company’s website along with information regarding the closing date for issues to be submitted by shareholders for inclusion in the notice of the meeting.
Annual General Meeting 2024
G5's Annual General Meeting 2024 took place on 12 June, 2024 at Eversheds Sutherland Advokatbyrå, Sveavägen 20, Stockholm, Sweden.
Annual General Meeting 2023
G5's Annual General Meeting 2023 took place on 14 June, 2023 at Eversheds Sutherland Advokatbyrå, Sveavägen 20, Stockholm, Sweden.
Extraordinary General Meeting 2023
An Extraordinary General Meeting took place on 16 February, 2023 at Eversheds Sutherland Advokatbyrå, Strandvägen 1, Stockholm, Sweden.
Annual General Meeting 2022
G5's Annual General Meeting 2022 took place on 15 June, 2022 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Extraordinary General Meeting 2022
An Extraordinary General Meeting was held on 25 April, 2022 and was conducted through postal voting.
Annual General Meeting 2021
G5's Annual General meeting 2021 was exercised by postal voting in accordance with section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
Annual General Meeting 2020
G5's Annual General Meeting 2020 took place on 8 June, 2020 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2019
G5's Annual General Meeting 2019 took place on 8 May, 2019 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Extraordinary General Meeting 2018
An Extraordinary General Meeting was held on 7 November, 2018 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2018
G5's Annual General Meeting 2018 took place on 15 June, 2018 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2017
G5's Annual General Meeting 2017 took place on 12 May, 2017 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Extraordinary General Meeting 2016
An Extraordinary General Meeting was held on 11 August, 2016, at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2016
G5's Annual General Meeting 2016 took place on 11 August, 2016 at 7a Conference center, Strandvägen 7a, Stockholm, Sweden.
Annual General Meeting 2015
G5's Annual General Meeting 2015 took place on 20 May, 2015 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2014
G5's Annual General Meeting 2014 took place on 20 May, 2014 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Extraordinary General Meeting 2014
An Extraordinary General Meeting was held on 19 December, 2014 at Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2013
G5's Annual General Meeting 2013 took place on 19 June, 2013 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2012
G5's Annual General Meeting 2012 took place on 19 June, 2012 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Extraordinary General Meeting 2012
An Extraordinary General Meeting was held on 31 October, 2012 at Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2011
G5's Annual General Meeting 2011 took place on 7 June, 2011 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Extraordinary General Meeting 2011
An Extraordinary General Meeting was held on 28 July, 2011 at Hotell Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.
Annual General Meeting 2010
G5's Annual General Meeting 2010 took place on 1 June, 2010 at Hotel Kung Carl, Birger Jarlsgatan 21, Stockholm, Sweden.