VAT conducts its Annual General Meeting (AGM) each year in the month of April or May. At this meeting, registered shareholders can exercise their shareholder rights such as approving of the annual financial statements, the dividend proposal by the Board of Directors or the discharge of the Board of Directors and the Group Executive Committee.
In addition, shareholders elect the members of the Board of Directors and the Chairman of the board and the members of the Nomination and Compensation Committee. Shareholders also have a non-binding vote on the compensation report and a binding vote on the maximum amounts of the future compensation of the executive management and the Board of Directors.
