Corporate Governance

Parans Solar Lighting AB (publ) is quoted on the Swedish stock exchange list Spotlight Stock Market. The company applies the Swedish Corporate Governance Code with the aim of establishing a healthy balance between the shareholders, the board and the senior executives.

The Board shall consist of at least 3 and no more than 10 board members with at least 0 and no more than 6 deputy members. The board members and deputy members are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting.

Meet the Board

Annual General Meeting

The Annual General Meeting is the highest decision-making body of the limited company (in Swedish: Aktiebolag). At the Annual General Meeting, shareholders decide in accordance with the rules contained in the Companies Act and the Articles of Association. Notice of Annual General Meeting shall be issued not earlier than six weeks and no later than four weeks before the Meeting and shall contain information on the manner and the latest date of notification.

Annual General Meeting 2018 was hold on April 12, 2018.

Below you can read the minutes of the Annual General Meeting for the years 2014-2018.