Search for content
Change to the English site
Please note that only corporate information is available in English.
HomeAbout usCorporate GovernanceGeneral Meetings
General Meetings
The general meeting is the highest decision-making body in which all shareholders have the right to participate. The Annual General Meeting discusses the annual report and decisions are made on several key issues, such as dividends, discharge of responsibility for the Board of Directors, election of auditors, remuneration to the Board of Directors and auditors, and election of a new Board of Directors for the period extending to the next Annual General Meeting.
2026 Annual General Meeting
The 2026 Annual General Meeting will be held on Thursday, April 16, 2026 in Stockholm.
2025 Annual General Meeting
Registration to participate
Absentee ballot form, advance voting (with BankID)
Absentee ballot form, advance voting (without BankID)
Annual and Sustainability Report 2024
Auditor’s statement on remuneration guidelines compliance
Board of Director’s statement on proposed dividend
Board of Director’s proposal on guidelines for remuneration to senior executives
2024 Annual General Meeting
Registration to participate
Absentee ballot form, advance voting (with BankID)
Absentee ballot form, advance voting (without BankID)
Annual and Sustainability Report 2023
Auditor’s statement on remuneration guidelines compliance
Board of Director’s statement on proposed dividend
Board of Director’s proposal on guidelines for remuneration to senior executives
2023 Annual General Meeting
Registration to participate, only for private individuals
Absentee ballot form, advance voting (with BankID)
Absentee ballot form, advance voting (without BankID)
Annual and Sustainability Report 2022
Auditor's statement on remuneration guidelines compliance
Board of Director's statement on proposed dividend
Board of Director's proposal on guidelines for remuneration
Board of Director's proposal on acquisition of ordinary shares
Board of Director's statement on proposed buy-back program
Board of Director's proposal on reduction of share capital and bonus issue
Auditor's statement on reduction of share capital and bonus issue
2022 Annual General Meeting
Absentee ballot form
Board statement on proposed dividend
Auditor statement on remuneration guidelines compliance
Board of Directors' proposal on acquisition of ordinary shares
Board statement on proposed buy-back program
Board of Directors' proposal on guidelines for remuneration to senior executives
2021 Annual General Meeting
Registration and absentee ballot form if you have BankID
Absentee ballot form (pdf)
Board statement on proposed dividend (pdf)
Nomination Committee's report (pdf)
Auditors' statement on remuneration guidelines compliance (pdf)
Board of Directors' proposal on acquisition of ordinary shares (pdf)
Board of Directors' proposal on amendment of articles of association (pdf)
2020 Extraordinary General Meeting
The Extraordinary General Meeting in JM AB (publ) was held on Monday, November 23, 2020.
2020 Annual General Meeting
2019 Annual General Meeting
2018 Annual General Meeting
2017 Annual General Meeting
2016 Annual General Meeting
© JM AB 2025
Corporate ID number 556045-2103
We care about your privacy
This is why we ask you to consent to managing your information. We use cookies and third-party services (YouTube and Google Maps) to enhance the functionality of our website.
or make a selection