General meetings

The general meeting of shareholders is the final decision making entity and all who owns shares in Borgestad Industries has a right to attend these meetings. Notice to the annual general meeting and extraordinary general meetings will be issued at least three weeks before the date of the assembly. The notice will be sent by post to all the shareholders with known address, announced in at least one national newspaper and published at the company´s website. Shareholders who wish to participate or be represented at the general meeting, must notify the company within three business days prior the meeting.
The next general meeting will be May 24th 2012.

Annual General Meeting 2011
Notice of annual general meeting the 9th of June 2011
Presentation from the annual general meeting the 9th of June 2011
Minutes from the annual general meeting the 9th of June 2011
Setting of election committee

Annual General Meeting 2010
Notice of annual general meeting the 3rd of June 2010
Presentation from the annual general meeting the 3rd of June 2010
Minutes from the annual general meeting the 3rd of June 2010

Annual General Meeting 2009
Notice of annual general meeting the 4th of June 2009
Minues from the annual general meeting the 4th of June 2009