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Published: April 27, 2017

AGM 2017

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The Annual General Meeting was held at 3:00 PM CET on Thursday, 27 April 2017, at Näringslivets Hus, Storgatan 19, Stockholm, Sweden.

Press release with resolutions at Sweco AB’s Annual General Meeting and resolution on repurchase and transfer of treasury shares (pdf)

Minutes from the Annual General Meeting – Swedish and English (pdf)
Attachment – President & CEO’s statement in Swedish (pdf

Press release with notice of Annual General Meeting (pdf)

Notice of Annual General Meeting in Sweco AB (publ) (pdf)

Documents for the 2017 Annual General Meeting

Sweco’s 2016 Annual Report (pdf)

Statement of the Board of Directors pursuant to Chapter 18 Section 4 and Chapter 19 Section 22 of the Swedish Companies Act, 2017 (pdf)

Statement on the Remuneration Committee’s evaluation (pdf)

Item 12 Nominating Committee’s opinion on proposal of board composition (pdf)

Item 12 Nominating Committee composition of the Board (pdf)

Item 14 Proposal: Instructions for Nominating Committee ahead of 2018 AGM (pdf)

Item 15 Board of Directors’ proposal: Resolution on principles for salary and other remuneration for senior executives (pdf)

Item 16 Proposal of the Board of Directors for a Share Bonus Scheme, 2017 (pdf)

Item 16 Appendix 1 – Recalculation of the base share price, 2017 (pdf)

Item 17 Authorisation for Board of Directors within the scope of the 2016 Share Bonus Scheme (pdf)

Item 18 Board of Directors’ proposal for 2017 Share Savings Scheme (pdf)

Item 19 Board of Directors’ proposal: Authorisation to resolve on transfer of treasury shares for 2015 Share Savings Scheme (pdf)

Auditor’s report on remuneration guidelines, Chapter 8 Section 54, Swedish Companies Act (pdf)

Stockholm

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.

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Published: March 28, 2024

AGM 2024

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