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Annual General Meeting

Policyholders and the personnel employed by them (the insured) are Varma’s customers. Varma is a mutual company. This means that the policyholders and the insured have a right based on a client relationship to participate in decision-making at the Annual General Meeting.

The main task of the Annual General Meeting is to elect the members of the Supervisory Board and decide on their remunerations on the basis of the proposal submitted by the Election Committee.

Media release 19 March 2015: Varma’s Annual General Meeting appoints six new members to Supervisory Board
Articles of Association (pdf)