• Skip to navigation
  • skip to content
SWECO logotype
Choose country
  • Svenska
Search

Annual Shareholders' Meeting 2010

Share this
Email Facebook Google LinkedIn Twitter

The Shareholders' Meeting 2010 took place at Hotel Rival, Mariatorget 3, Stockholm, April 13, at 3.00 p.m.

Minutes from the AGM 29 April 2010.pdf
Press release from the AGM 29 April 2010.pdf

CEO's speech

Mats Wäppling's speech at the AGM (In swedish, link will open in external site)

Redemption of shares

Brochure about redemption of shares in Sweco AB 2010.pdf

Related documents

Composition_of_the_Board.pdf
Proposed_instructions_for_the_Nominating_Committee.pdf
Repurchase_and_resale.pdf

Item 16
Proposal_redemption_procedure.pdf
Statement_of_the_Board_18.4_19.22_ 20.8.pdf
Auditor's_report_20.8.pdf
Auditor's_report_20.14.pdf

Proposal_reduction.pdf
Proposal_of_the_board_Articles_of_Association.pdf
Articles_of_Association.pdf
Principles_for_salary_and_other_remuneration_to_senior_executives.pdf
Auditor's report 8 54.pdf

  • © SWECO AB
  • SWECO AB, Box 34044, SE-100 26 STOCKHOLM, tel +46 8 695 60 00  Terms & Conditions (incl. cookies)

  • Solutions
  • Services
  • Projects
  • About Sweco
  • Investors
    • The share
    • Financial data
    • Corporate Governance
      • AGM
        • AGM 2012
        • AGM 2011
        • AGM 2010
          • Statement of motivation regarding the proposed Board of Directors
          • SWECO AB (publ) NOTICE OF ANNUAL GENERAL MEETING
        • AGM 2009
        • AGM 2008
        • AGM 2007
        • AGM 2006
      • Articles of association
      • Audit and auditors
      • Audit Committee
      • Board of Directors
      • Business areas
      • Corporate Social Responsibility
      • Deviations from the code
      • Incentive schemes
      • Information to the capital market
      • Internal Control
      • Nominating Committee
      • President and Group Mangement
      • Remuneration Committee
      • Remuneration to senior executives
    • Analysts who monitor Sweco
    • Financial reports
    • Press releases
    • Presentations
    • Subscription
    • Contact
    • AGM 2012
  • Press
  • Careers
  • Contact