The Annual General Meeting was held on Tuesday, 17 April 2012 at 3.00 pm, at Hotel Courtyard by Marriott, Rålambshovsleden 50 in Stockholm, Sweden.
PressreleaseResolutions at Sweco AB's annual general meeting
Notice of Annual General Meeting
Sweco´s Annual Report 2011
The Sweco AB (publ) Board of Directors’ statement on the remuneration committee’s evaluation of remuneration to senior managers
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
Item 10Articles of AssociationThe Board of Directors’ of SWECO AB (publ) proposal to the annual general meeting of 2012 on an amendment to the articles of association
Item 13Composition of the BoardThe Nominating Committee’s opinion on Sweco AB’s Nominating Committee’s proposal on the composition of the Board of Directors
Item 15Proposed instructions for the Nominating Committee ahead of the 2013 AGM
Item 16Proposal to the Annual General Meeting on 17 April 2012 on a resolution on principles for salary and other remuneration to senior executives
Auditors statement
Item 17Proposal Share Savings Scheme 2012
Item 18Proposal of authorization and transfers of treasury shares to participants of the 2011 Share Savings Scheme
Item 19Proposal resale and purchase of shares 2012