1. Corporate governance
2. Annual general meeting

Annual general meeting

General shareholders’ meetings are Industrivärden’s highest governing body. At the Annual General Meeting (AGM), which is held within six months after the end of the fiscal year, the income statement and balance sheet are adopted, the dividend is decided on, the Board of Directors and auditors are elected, their fees are determined, other items of legally ordained business are conducted, and decisions are made on proposals submitted by the Board and the shareholders.