General meeting

The Annual General Meeting is Train Alliance’s highest decision-making body and all shareholders have the right to attend. By exercising their voting rights, shareholders can participate in and decide on a number of important issues such as the election of board members and auditors, the adoption of financial accounts, the discharge from liability of the CEO and the Board of Directors and how the profits of the company are to be allocated.

The Annual General Meeting shall be held within six months of the end of each financial year. In addition to the Annual General Meeting, Extraordinary General Meetings may be convened. Train Alliance general meetings can be held in Hallsberg, Malmö or Stockholm or completely digitally.

In order to participate in a General Meeting, shareholders must be recorded in the share register and have notified the company of their intention to attend on the dates specified in the notice.

Notice of a General Meeting is given through an announcement in the Swedish Official Gazette and on the company’s website. That the notice has been given is announced in Dagens Industri.

Annual General Meeting 2025

The annual general meeting will be held on June 18, 2025 at 10:30 a.m. in Hotell Stinsen’s premises at Stortorget 3, in Hallsberg.