1. Läs detta på svenska

The Annual General Meeting was held at 3:00 PM on Thursday, 11 April 2019, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.

Press release: Resolutions at Sweco AB’s Annual General Meeting and resolution on repurchase and transfer of treasury shares

Notification AGM 2019

Minutes from the Annual General Meeting 

Attachment – President and CEO’s statement – Swedish only

Documents for the AGM

Sweco annual report 2018

2019 – BoD statement ch 18 sec 4 and ch 19 sec 22

Statement on the remuneration committee’s evaluation of remuneration to senior executives 2019

Item 12 nomination committee composition of the Board 2019

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

Item 14 Resolution on guidelines for salary and other renumeration

Item 15 Proposal of the Board of Directors for a Share Bonus Scheme 2019

Item 15 Appendix 1 – Recalculation of the base share price 2019 senior executives

Item 16 BoD proposal Share Savings Scheme 20192019

Item 17 BoD proposal of acquisitions and transfers of treasury shares

Item 18 Proposal on amendment of articles of association

Item 18 Appendix 1 SWECO AB Articles of Association

Auditors statement on renumeration guidelines 8_54 Swedish companies act_Sweco AB

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