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Aktiekurs 13.37

The general meeting is Crown Energy’s highest decision-making body, where the shareholders can exert their influence. By law, the Annual General Meeting (AGM) shall be held within six months of year-end.

Decisions are made at the AGM on such issues as adoption of the income statement and balance sheet, allocation of profits, discharge of liability, and election of board members and auditors.

Decisions are also made at the general meeting on the articles of association, dividends, any changes to the share capital, remuneration to the board of the directors and remuneration and benefits for senior executives

The shareholders can participate in the general meeting in person or be represented by proxy.

Proposals and items

Shareholders who wants an item to be addressed at the AGM may submit a written proposal to the Board of Directors at least seven weeks before the AGM on the following address: info@crownenergy.se

Crown Energy AB (publ)

Norrlandsgatan 18, SE-111 43 Stockholm

Phone+46 8 400 207 20

Fax+46 8 400 207 25

Emailinfo@crownenergy.se

Organisationsnummer556804-8598