The Annual General Meeting was held at 3:00 PM on Thursday, 19 April 2018, at Näringslivets Hus, Storgatan 19, Stockholm, Sweden.
Press release: Notice of Annual General Meeting in SWECO AB (publ)
Notice of Annual General Meeting in Sweco AB (publ)
Press release: Nomination Committee proposes that Åsa Bergman join the Board of Directors
Minutes from the Annual General Meeting – Swedish followed by English
Attachment – President and CEO’s statement in Swedish
Documents for the AGM
Board of Directors statement ch 18 sec 4 and ch 19 sec 22
Statement on the Remuneration Committe’s evaluation 2018
Item 12 – Nomination committee’s opinion on proposal of board composition 2018
Item 12 – Amended Nomination committee Composition of the Board 2018
Item 14 Resolution on guidelines for salary and other renumeration senior executives 2018
Item 15 Proposal of the Board of Directors for a Share Bonus Scheme 2018
Item 15 Appendix 1 – Recalculation of the base share price 2018
Item 16 Board of Directors proposal Share Savings Scheme 2018
Item 17 Board of Directors proposal if acquisitions and transfers of treasury shares
Item 18 Board of Directors proposal to approve the sale of shares in subsidiary Mecaplan
Auditors statement on renumeration guidelines 8 ch 54 sec Swedish companies act
