Ownership governance
Stockholm Exergi Holding AB (publ) is owned by Ankhiale Bidco AB and Stockholms Stadshus AB, 50% each. All shares are ordinary shares and provide entitlement to an equal number of votes and an equal share of dividends. The owners regulate their co-ownership through a consortium agreement.
Group structure
Annual General Meeting
The Annual General Meeting of Stockholm Exergi Holding AB (publ) shall be held annually within six months of the end of the fiscal year. The AGM elects the Board of Directors (except for employee representatives) and auditors and decides on their remuneration, adopts the income statement and balance sheet, decides on the appropriation of the Company’s profit, decides on the discharge from liability of the Board of Directors and the CEO, and decides on other matters in accordance with the law and the Articles of Association.
The Company held its Annual General Meeting on May 2, 2024. No items were discussed other than those appearing on the standing agenda in accordance with the Articles of Association.