Annual General Meeting (AGM)
Stille’s AGM is the highest decision-making body for the company’s shareholders. Shareholders who want to take part and exercise their voting rights at Stille’s AGM must be listed in the shareholders’ register and register their participation.
The AGM will decide on the adoption of income statements and balance sheets, the allocation of the company’s earnings, discharging Board members and the Managing Director from liability, fees for the Board and auditors, the election of the Board and auditors, and other existing items.
See when the next AGM will take place here.
Extraordinary General Meeting 2023
The shareholders in Stille AB, Reg. No. 556249-4848, are invited to the Extraordinary General Meeting to be held on Friday 29 December 2023 at 09:00 at Ekbacken 11, SE-644 30 Torshälla.