AGM 2011

Published: April 13, 2011

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The Annual General Meeting was held on Wednesday, 13 April 2011 3:00 p.m, at Hotel Courtyard by Marriott, Rålambshovsleden 50 in Stockholm, Sweden.

See documents related to the AGM presented below.

Resolutions at Sweco AB’s annual general meeting and resolution on redemption of company shares

Notice of Annual General Meeting

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 12 Composition of the Board

The Nominating Committee’s opinion on the SWECO AB’s Nominating Committee’s proposal on Board of Directors proposal

Item 13 Proposed instructions for the Nominating Committee ahead of the 2012 AGM

Item 14 Auditor´s report

The Sweco AB (publ) Board of Directors’ statement on the remuneration committee’s evaluation of remuneration to senior managers

SWECO AB’s Board of Directors’ proposal to the Annual General Meeting on 13 April 2011 on a resolution on principles for salary and other remuneration to senior executives in the Sweco group

Item 15 A, B and C
Proposal of the Board of Directors of Sweco AB for resolutions on:

A. mplementation of a performance based share savings scheme in 2011

B. Authorization for the Board of Directors to acquire and transfer the company’s shares within the scope of the share savings scheme

C. Transfer of the company’s treasury shares to participants in the share savings scheme

Item 16 and 17 The Board of Directors’ proposed resolution regarding authorisation for the Board to decide on the repurchase of treasury shares and The Board of Directors’ proposed resolution regarding authorisation for the Board to decide on the transfer of treasury shares

Item 18 The Board of Directors’ of SWECO AB (publ) proposal to the annual general meeting of an amendment to the articles of association

Articles of Association

Published: October 29, 2024

AGM 2025

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The Annual General Meeting 2025 of Sweco AB (publ) will be held on Tuesday 29 April 2025, in Stockholm at 3 p.m. CET.
Venue: National Museum of Science and Technology, Museivägen 7, Stockholm, Sweden.

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit proposals to Sweco AB’s Board of Directors at the following address:

Sweco AB (publ)
“AGM”
P.O. Box 34044
SE-10026 Stockholm, Sweden

or by e-mail to generalmeeting@sweco.se

For proposals to the Nominating Committee, please see here for instructions.

Proposals must have been received by the Board of Directors respectively the Nominating Committee no later than Tuesday 11 March 2025 in order to be included in the notice and the agenda of the Annual General Meeting.