The Annual General Meeting (AGM) for the financial year 2018/19 will be held on 14 December 2019 in Sälen.
If you would like make a proposal to, or get in contact with, the Nomination Committee, please have a look here.
A shareholder who wishes to have a metter addressed at the annual general meeting shall submit a written request therefor to the board of directors, per e-mail to firstname.lastname@example.org, or by mail to the following address:
780 67 Sälen
The shareholder's request must be received by the board of directors in due time for the matter to be included in the notice to attend the general meeting and at the latest seven weeks prior to the AGM (i.e. 26 October 2019).
We hope that shareholders wish to stay in Sälen during the weekend to combine attending the AGM with preseason skiing. Consequently, in connection with the issue of the notice to attend the Annual General Meeting, shareholders will be offered the opportunity to book a shareholder package for the AGM.
The shareholder package will include accommodation in SkiStar Lodge Lindvallen or in Timmerbyn, Lindvallen, Thursday-Sunday 12-15 December, and a two-day SkiPass. The package also includes one free entrance to the pool area at Experium. Price from SEK 1,095/person.
You will find a link to the shareholder package in the e-mail containing the notice to attend the AGM, which well be sent out at the earliest six weeks prior to the AGM and at the latest four weeks prior to the AGM.