Corporate governance
- Annual General Meeting
- Board of Directors (BOD)
- Committees
- Board’s rules of procedure
- Appointment of BODs and meetings
- Shares and shareholders
- President and CEO
- Executive VP and Deputy to CEO
- Management team
- Corporate Management
- Managing Directors of subsidiaries
- Remuneration of BODs
- Incentive schemes and remuneration
- Internal supervision
- Risk management
- External audit
The Annual General Meeting
A General Meeting of The Switch Engineering Corporation shareholders is held at least once a year. The Annual General Meeting of the shareholders shall be held within six months from the end of the financial period. The meeting shall present the annual accounts and the audit report.
The meeting shall decide on:
- The adoption of the income statement and the balance sheet, as well as the consolidated income statement and the consolidated balance sheet in the parent company
- Measures necessary for the profit or loss shown on the adopted balance sheet
- The discharge from liability for the members of the Board of Directors and the President
- Other matters, which under the Articles of Association, fall under the authority of the General Meeting
Under the Articles of Association, an invitation to a General Meeting must be distributed by registered mail, or otherwise proven in written form no earlier than four weeks and no later than one week prior to the date specified in Chapter 3a, §11 of the Companies Act.