{"id":4373,"date":"2022-02-22T15:28:01","date_gmt":"2022-02-22T12:28:01","guid":{"rendered":"https:\/\/hepsor.ee\/?page_id=4373"},"modified":"2025-06-05T13:55:30","modified_gmt":"2025-06-05T10:55:30","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/","title":{"rendered":"General Meeting"},"content":{"rendered":"\n

General Meeting<\/h1>\n\n\n\n

The General Meeting of Shareholders is the highest management body of Hepsor AS, the authority of which is regulated by legislation and the company\u2019s Articles of Association. Among other things the General Meeting of Shareholders decides the appointment and recall of members of the Supervisory Board, appointment of the auditor and approval of the annual financial results and other matters as specified by the Articles of Association and legislation. The annual general meeting is held at least once a year to approve the annual financial statements not later than six months after the end of the financial year.<\/p>\n\n\n\n

<\/div>\n\n\n\n
\n
\n
\n
\n
\n
\n
\n 2025 \n <\/div>\n
\n
\n
\n Extraordinary General Meeting<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n 2025 \n <\/div>\n
\n
\n
\n General meeting<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n 2024 \n <\/div>\n
\n
\n
\n General meeting<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n 2023 \n <\/div>\n
\n
\n
\n General meeting<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
\n
\n 2022 \n <\/div>\n
\n
\n
\n General meeting<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n","protected":false},"excerpt":{"rendered":"General Meeting The General Meeting of Shareholders is the highest management body of Hepsor AS, the authority of which is regulated by legislation and the company\u2019s Articles of Association. Among other things the General Meeting of Shareholders decides the appointment and recall of members of the Supervisory Board, appointment of the auditor and approval of […]","protected":false},"author":1,"featured_media":0,"parent":4371,"menu_order":28,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-default-sidebar.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4373","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nGeneral Meeting - Hepsor<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Meeting - Hepsor\" \/>\n<meta property=\"og:description\" content=\"General Meeting The General Meeting of Shareholders is the highest management body of Hepsor AS, the authority of which is regulated by legislation and the company\u2019s Articles of Association. Among other things the General Meeting of Shareholders decides the appointment and recall of members of the Supervisory Board, appointment of the auditor and approval of […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Hepsor\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-05T10:55:30+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/\",\"url\":\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/\",\"name\":\"General Meeting - Hepsor\",\"isPartOf\":{\"@id\":\"https:\/\/hepsor.ee\/en\/#website\"},\"datePublished\":\"2022-02-22T12:28:01+00:00\",\"dateModified\":\"2025-06-05T10:55:30+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"For Investors\",\"item\":\"https:\/\/hepsor.ee\/en\/for-investors\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Governance\",\"item\":\"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"General Meeting\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/hepsor.ee\/en\/#website\",\"url\":\"https:\/\/hepsor.ee\/en\/\",\"name\":\"Hepsor\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/hepsor.ee\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/hepsor.ee\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/hepsor.ee\/en\/#organization\",\"name\":\"Hepsor\",\"url\":\"https:\/\/hepsor.ee\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/hepsor.ee\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/hepsor.ee\/wp-content\/uploads\/2021\/08\/hepsor_logo.svg\",\"contentUrl\":\"https:\/\/hepsor.ee\/wp-content\/uploads\/2021\/08\/hepsor_logo.svg\",\"width\":98,\"height\":31,\"caption\":\"Hepsor\"},\"image\":{\"@id\":\"https:\/\/hepsor.ee\/en\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"General Meeting - Hepsor","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/","og_locale":"en_US","og_type":"article","og_title":"General Meeting - Hepsor","og_description":"General Meeting The General Meeting of Shareholders is the highest management body of Hepsor AS, the authority of which is regulated by legislation and the company\u2019s Articles of Association. Among other things the General Meeting of Shareholders decides the appointment and recall of members of the Supervisory Board, appointment of the auditor and approval of […]","og_url":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/","og_site_name":"Hepsor","article_modified_time":"2025-06-05T10:55:30+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/","url":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/","name":"General Meeting - Hepsor","isPartOf":{"@id":"https:\/\/hepsor.ee\/en\/#website"},"datePublished":"2022-02-22T12:28:01+00:00","dateModified":"2025-06-05T10:55:30+00:00","breadcrumb":{"@id":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/general-meeting\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"For Investors","item":"https:\/\/hepsor.ee\/en\/for-investors\/"},{"@type":"ListItem","position":2,"name":"Corporate Governance","item":"https:\/\/hepsor.ee\/en\/for-investors\/corporate-governance\/"},{"@type":"ListItem","position":3,"name":"General Meeting"}]},{"@type":"WebSite","@id":"https:\/\/hepsor.ee\/en\/#website","url":"https:\/\/hepsor.ee\/en\/","name":"Hepsor","description":"","publisher":{"@id":"https:\/\/hepsor.ee\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/hepsor.ee\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/hepsor.ee\/en\/#organization","name":"Hepsor","url":"https:\/\/hepsor.ee\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/hepsor.ee\/en\/#\/schema\/logo\/image\/","url":"https:\/\/hepsor.ee\/wp-content\/uploads\/2021\/08\/hepsor_logo.svg","contentUrl":"https:\/\/hepsor.ee\/wp-content\/uploads\/2021\/08\/hepsor_logo.svg","width":98,"height":31,"caption":"Hepsor"},"image":{"@id":"https:\/\/hepsor.ee\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/pages\/4373","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/comments?post=4373"}],"version-history":[{"count":33,"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/pages\/4373\/revisions"}],"predecessor-version":[{"id":10612,"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/pages\/4373\/revisions\/10612"}],"up":[{"embeddable":true,"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/pages\/4371"}],"wp:attachment":[{"href":"https:\/\/hepsor.ee\/en\/wp-json\/wp\/v2\/media?parent=4373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}