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The Company shall hold a General Meeting of Shareholders each year with the following agenda:
1 Election of chairman of the meeting.
2 Establishment and approval of a voting list.
3 Approval of the agenda of the meeting.
4 Election of one or two officers to verify the minutes.
5 Determination of whether the meeting has been properly convened.
6 Presentation of the annual report and accounts and, where appropriate, consolidated accounts and group audit report.
7 Resolutions regarding the following items:
a) Adoption of the income statement and balance sheet and, where appropriate, consolidated income statement and consolidated balance sheet;
b) The treatment of the Company's profits or losses as shown in the balance sheet adopted by the meeting;
c) Discharge from liability of the members of the Board of Directors and the Chief Executive Officer.
8 Determination of the number of members of the Board of Directors and deputy members and, where appropriate, the number of auditors and deputy auditors.
9 Determination of the fees to be paid to the members of the Board of Directors and the auditors.
10 Election of the members of the Board of Directors and deputy members and, where appropriate, the auditors and deputy auditors.
11 Other items to be addressed by the shareholders' meeting in accordance with the Swedish Companies Act or that have been referred, in due order, to the shareholders' meeting.
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