According to the Swedish Companies Act (2005:551), the shareholders’ meeting is the highest decision-making body, at which the shareholders exercise their voting rights. In addition to the annual general meeting, extraordinary general meetings may be convened. The company’s annual general meeting is held in Växjö prior to the end of June of each calendar year. Extraordinary general meetings are held when necessary.
- 2020 EGM
Annual General Meeting 2023
Balco’s Annual General Meeting 2023 was held on Tuesday 9 May 2023, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö.
CEO presentation (in Swedish)
Annual General Meeting 2022
Balco’s Annual General Meeting 2022 was held on Tuesday 24 May 2022, at 3.00 pm at Elite Stadshotellet, Kungsgatan 6 in Växjö.
Annual General Meeting 2021
Balco’s Annual General Meeting 2021 was held by postal ballot on May 25, 2021.
Extraordinary General Meeting 2020
An Extraordinary General Meeting was held on November 24, 2020, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö.
Annual General Meeting 2020
Balco’s Annual General Meeting 2020 was held on June 17, 2020 at 3:00 pm at Kök11 Conference & Catering, Honnörsgatan 15, in Växjö.
Annual General Meeting 2019
Balco Annual General Meeting 2019 was held on May 21, 2019 at 15:00 CET at Kök11, Konferens & Catering, Honnörsgatan 15, in Växjö.
Annual General Meeting 2018
Balco Annual General Meeting 2018 was held on May 17, 2018 at 15:00 in Växjö Concert Hall, Västra Esplanaden 10.
Report by the Board on the compensation committee’s evaluation of remuneration payable to senior executives
Frequently Asked Questions
Shareholders who, five weekdays (including Saturdays) prior to the shareholders’ meeting, are registered in the share register maintained by Euroclear Sweden and who, not later than the date stated in the notice of the shareholders’ meeting, have notified Balco of their intention to participate, are entitled to participate at the shareholders’ meeting and to vote for the number of shares held by them. Shareholders whose shares are nominee-registered with a bank or other nominee must, in order to be entitled to participate at the shareholders’ meeting, in addition to informing Balco, request that their shares be temporarily reregistered in their own names in the share register maintained by Euroclear Sweden. Shareholders should inform their nominees in ample time prior to the record date. Shareholders may participate at shareholders’ meetings personally or through a representative and may be accompanied by not more than two assistants. In normal cases, shareholders may give notice of their intent to participate at shareholders’ meetings in several different ways as set forth in the notice to attend.
Shareholders who wish to have a matter addressed at the shareholders’ meeting must submit a written request to the board of directors. The request must normally be received by the board of directors not later than seven weeks prior to the shareholders’ meeting.