General meeting

The general meeting of shareholders is the company's highest decision-making body. The annual general meeting (AGM) is held annually within six months of the end of the financial year. At the AGM, the balance sheet and income statement, and consolidated balance sheet and consolidated income statement are presented, and resolutions are made regarding the appropriation of the company's profit, adoption of the balance sheet and income statement and consolidated balance sheet and income statement, elections and remuneration of board members and auditors and other matters to be addressed by the AGM by law. Notice to attend the AGM and any extraordinary general meetings must be given in accordance with the Articles of Association.

Annual General Meeting 2024 Annual General Meeting 2023 Annual General Meeting 2022

Relevant

Sustainability

Sustainability is an important building block in Volati’s ambition to create long-term value over time.

Annual report 2023

2023 marks Volati’s 20th anniversary.

Interim report Q1

Volati presents Interim report January–March 2024.

Sustainability

Sustainability is a key cornerstone

To continue growing and maintaining long-term competitiveness, sustainability must be integrated in everything we do. The sustainability report describes the sustainability efforts of Volati and its business units.

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