General Meeting

The highest body of Skarta Group Plc is the General Meeting, where the owners of the company have the opportunity to exercise their decision-making power and voting rights in matters regarding the Company. The Annual General Meeting is to be held no later than six months after the end of the Company’s financial year. The Annual General Meeting shall cover at least the following topics: the confirmation of the financial statements, the use of the profit shown in the balance sheet, the discharge of the Board of Directors and the CEO of liability, and the election of the Board of Directors and the auditors.