Ownership governance
Stockholm Exergi Holding AB 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 is the company’s highest decision-making body, where shareholders exercise their influence. The matters to be dealt with at the Annual General Meeting are governed by the Swedish Companies Act. According to the Companies Act, an annual general meeting must be held each year. The Annual General Meeting of Stockholm Exergi Holding AB must be held within six months of the end of the financial year. The AGM must, for example, elect the Board of Directors (except for employee representatives) and auditors, decide on their fees, adopt the income statement and balance sheet, decide on the appropriation of the company’s profit, decide on the discharge from liability of the Board of Directors and the CEO, and decide on other matters in accordance with the law and the Articles of Association.
The Company held its Annual General Meeting on 28 April 2025. No items were discussed other than those appearing on the standing agenda in accordance with the Articles of Association.
