Amara Energy AB | General Meetings

The Annual General Meeting of the Shareholders (“AGM”) is Amara Energy’s highest decision-making body. The AGM will be held annually in Stockholm, Sweden. Shareholders registered in the share register and which have given notice of their intention to participate in due time have a right to participate at the general meeting. Shareholders who wish to have a matter addressed at the shareholders’ meeting must submit a written request to the board of directors. Such request must normally be received by the board of directors no later than seven weeks prior to the shareholders’ meeting.

GENERAL MEETINGS