Annual General Meeting

Alko Inc.’s Annual General Meeting must be held annually, by the end of June.

The Ministry of Social Affairs and Health appoints a representative, the minister in charge of matters related to alcohol, to the Annual General Meeting.

The Annual General Meeting, in accordance with the Companies Act, decides on matters within its scope, such as the approval of the financial statements, the distribution of a dividend, exemption from liability, the election and fees of the members of the Board of Directors, the election and fees of the auditors, the fees of the Supervisory Board and the amendment of the Articles of Association.