1. Läs detta på svenska

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.

See related documents to the AGM presented below.

Resolutions at Sweco AB’s annual general meeting

Notice of Annual General Meeting

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 10 Articles of Association

The Board of Directors’ of SWECO AB (publ) proposal to the annual general meeting of 2012 on an amendment to the articles of association

Item 13 Composition of the Board

The 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 16 Proposal 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 17 Proposal Share Savings Scheme 2012

Item 18 Proposal of authorization and transfers of treasury shares to participants of the 2011 Share Savings Scheme

Item 19 Proposal resale and purchase of shares 2012

Läs detta på svenska

The Annual General Meeting 2024 of Sweco AB (publ) was held at 3:00 PM on Friday, 19 April 2024, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.

Press release: Resolutions at Sweco AB’s Annual General Meeting and board resolutions on acquisition and transfer of treasury shares

Minutes of Annual General Meeting 2024

President and CEO’s statement

NOTICE OF ANNUAL GENERAL MEETING 2024

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2023

BoD Statement ch 18 sec 4 and ch 19 sec 22 Swedish Companies Act

Auditors statement on renumeration guidelines ch 8 sec 54 Swedish Companies Act

Item 12 – Nomination committee composition of the Board 2024

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2024

Item 14 – Remuneration Report 2023

Item 16 – Appendix 1 – Recalculation of the base share price 2024

Forms

Power of Attorney

Läs detta på svenska

The Annual General Meeting 2023 of Sweco AB (publ) was held at 3:00 PM on Thursday, 20 April 2023, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.

Press release: Resolutions at Sweco AB’s Annual General Meeting and board resolutions on acquisition and transfer of treasury shares

Minutes of Annual General Meeting 2023

President and CEO’s statement

Notice of Annual General Meeting 2023

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2022

BoD Statement ch 18 sec 4 and ch 19 sec 22 Swedish Companies Act

Auditors statement on renumeration guidelines ch 8 sec 54 Swedish Companies Act

Item 12 – Nomination Committee composition of the Board 2023

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2023

Item 14 – Remuneration Report 2022

Item 15 – Appendix 1 – Recalculation of the base share price 2023

Forms

Power of Attorney