1. Läs detta på svenska

The Annual General Meeting was held on Wednesday, 16 April 2014, at 3 p.m. CET, Näringslivets Hus, Storgatan 19, Stockholm, Sweden.

See related documents to the AGM presented below.

Sweco Annual Report 2013

Resolutions at Sweco AB’s annual general meeting and resolution on repurchase and transfer of treasury shares

Notice of AGM

Composition of the Board

Nominating Committee’s opinion on proposal of Board composition

Auditor’s statement acc to ch 8 sec 54 Sw Companies Act

Board’s statement acc to 18 4 and 19 22 2014

Item 14 Proposal instructions nominating committee ahead of the AGM 2015

Item 15 BoD proposal resolution on principles for salary and other renumeration senior executives

Item 16 Boards proposal on Share Bonus Scheme 2014

Item 16 Articles of Association SWECO AB

Item 16 Appendix 1 to Boards proposal Share Savings Scheme

Item 17 Board’s proposal on implementation of share savings scheme 2014 etc

Item 18 – Board’s proposal on authorization re transfer of treasury shares within scope of 2011 Share Savings Scheme

The Board’s statement on the Remuneration Committee’s evaluation

Läs detta på svenska

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.

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