Annual General Meeting 2009

The Annual General Meeting was held on Thursday, 16 April 2009, at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.

• Pressrelease from the AGM(pdf)

Related documents

• Notice of Annual General Meeting in SWECO AB (publ) (pdf)
• Proposed resolution regarding authorisation for the Board to decide on the repurchase of treasury shares and the transfer of treasury shares (pdf)
• The Board of Directors’ proposed resolution regarding the transfer of additional shares to participants in the 2008 Share Bonus Programme (pdf)
• Proposal regarding principles for salary and other remuneration to senior executives in the Sweco Group
• Statement of the Board of Directors of SWECO AB (publ) pursuant to Chapter 19, Section 22, of the Swedish Companies Act (pdf)
• The Board of Directors proposed resoultion regarding 2009 share bonus programme. (pdf)
• Recalculation of the base share price
• Auditor´s report, in accordance with the Swedish Companies Act (SFS 2005:551), 8:54 (pdf)
• Annual report 2008 (pdf)
  

Proposals from the Nominating Committee

• Proposals for Sweco´s Nomination Committee (pdf)
• Composition of the Board
• Proposed instructions for the Nominating Committee ahead of the 2010 AGM