GENERAL MEETINGS
The Annual General Meeting is the company's highest decision-making body and normally convenes once a year. At the AGM shareholders exercise their right to vote on company affairs. The AGM decides on the matters laid down in the Companies Act and in Norvestia's Articles of Association, e.g. approving the financial statements, discharging the Board of Directors and Managing Director from liability, on dividend distribution and on any amendments to the Articles of Association. It also elects the chairman, vice chairman and other members of the Board of Directors and the auditors, and decides on their remuneration.