Sivers Semiconductors : Bulletin

General Meetings
The general meeting is Sivers Semiconductor's highest decision-making body. The general meeting elects Siver's board and auditors, approves the accounts, decides how profits are to be used and decides on the discharge of liability for the board and the managing director. The general meeting also has to deal with other matters that are mandatory according to the Swedish Companies Act and the articles of association. All shares in Sivers Semiconductors AB have the same voting value and the articles of association contain no restrictions on how many votes each shareholder can cast at an ordinary general meeting (annual general meeting, AGM).