General meetings

Decisions are taken at the Annual General Meeting (AGM) on a number of issues, including adoption of the income statement and balance sheet, disposition of the company’s profit or loss, discharge of the members of the Board and the CEO from liability to the company, composition of the nomination committee, election of members of the Board (including the Chairman of the Board) and auditors, remuneration to the members of the Board of Directors and auditor and guidelines for remuneration to the CEO and other senior management.

Annual general meeting 2021

The 2021 Annual General Meeting in MIPS AB (publ), reg. no. 556609-0162, was held on Thursday 6 May 2021.

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Annual general meeting 2020

The 2021 Annual General Meeting in MIPS AB (publ), reg. no. 556609-0162, was held on Thursday 6 May 2021.

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Annual general meeting 2019

The 2021 Annual General Meeting in MIPS AB (publ), reg. no. 556609-0162, was held on Thursday 6 May 2021.

Read more about AGM 2019

Annual general meeting 2018

The 2021 Annual General Meeting in MIPS AB (publ), reg. no. 556609-0162, was held on Thursday 6 May 2021.

Read more about AGM 2018