AGM 2008

The Annual General Meeting of Sweco was held at 3:30 p.m. on Thursday, 10 April 2008, at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.

Press release

• Press release from the Annual General Meeting (pdf)
• Press release regarding new Board members (pdf)

Speach

Mats Wäppling, President and CEO of Sweco,
speach on the shareholders meeting 10 April 2008. Read the speach (pdf)

Other documents

• Notice of Annual General Meeting (pdf) 
• Proposed resolution regarding authorisation for the Board to decide on the repurchase of SWECO treasury shares and authorisation for the Board to decide on the resale of SWECO shares (pdf)
• Statement of the Board of Directors of SWECO AB (publ) pursuant to Chapter 18, Section 4, and Chapter 19, Section 22, of the Swedish Companies Act (pdf)
• The Board of Directors' proposed resolution regarding 2008 share bonus programme (pdf)
• Recalculation of the base share price (pdf)
• Proposal for decision by the Annual General Meeting on 10 April 2008 regarding principles for salary and other remuneration to senior executives in the SWECO Group (pdf)
  

Proposals from the Nominating Committee

• Composition of the Board (pdf)
• Proposed candidate for election of auditor and fees for auditing services (pdf)
• Proposed instructions for the Nominating Committee ahead of the 2009 AGM (pdf)
• Proposals for Sweco´s Nomination Committee (pdf)