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一般会议

Billerudkorsnäs的大会是最高决策机构,股东通过其对公司的影响力。股东大会的权力和职责由瑞典公司法规和协会章程监管。

The Annual General Meeting resolves on adoption of the year’s balance sheet and profit and loss account, dividends, election of Board members and auditors, fees to Board members and auditors, and other items of business as prescribed by the Swedish Companies Act and the Articles of Association. The Annual General Meeting also decides on the procedure for appointing the Nomination Committee for the next Annual General Meeting.

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