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The Annual General Meeting was held on Thursday, 16 April 2015 at 3.00 p.m. CET, at Näringslivets Hus, Storgatan 19, Stockholm, Sweden.

See related documents to the AGM presented below.

Sweco Annual Report 2014

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 ch 8 sec 54 Sw companies act

Board’s statement acc to ch 18 sec 4 and ch 19 sec 22

Item 14 Proposal instructions nominating committee ahead of AGM 2016

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

Item 16 Proposal of the Board of Directors for a Share Bonus Scheme 2015

Item 16 app 1 Recalculation of the base share price

Item 17 Authorizing the Board of Directors within the scope of the Share Bonus Scheme 2014

Item 18 BoD proposal Share Savings Scheme 2015

Item 19 BoD proposal authorization to resolve on transfer of treasury shares for the 2012 Share Savings Scheme

Item 20 Board’s proposal to approve the sale of shares in subsidiary Cabix

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.

Register for the Annual General Meeting 2025 of Sweco AB (publ) 

NOTICE OF ANNUAL GENERAL MEETING 2025

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2024

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 2025

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2025

Item 14 – Remuneration Report 2024

Item 16 – Appendix 1 – Recalculation of the base share price 2025

Forms

Power of Attorney

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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