About Us / Corporate Governance
Annual General Meeting
Under the terms of the Companies Act, the Annual General Meeting (AGM) is the company’s highest decision-making body.
The Swedish Ministry of Finance and the Danish Ministry of Transport vote on behalf of the Swedish and Danish states at PostNord AB's AGM. Each state nominates four Board members. AGM resolutions are normally made by simple majority. In certain issues, however, the Companies Act and PostNord’s articles of association stipulate that motions must be seconded by a higher proportion of the shares represented and votes cast.