Läs detta på svenska

The Annual General Meeting of Sweco AB (publ) was held on Thursday 23 April 2020, at Fotografiska, Stadsgårdshamnen 22, in Stockholm, Sweden.

Due to current circumstances, the CEO held a shorter speech at this years’ AGM. A longer speech can be viewed here.

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

Minutes from the Annual General Meeting 2020

Notice of the Annual General Meeting 2020

Documents to the general meeting

Sweco annual report 2019

BoD statement ch 18 sec 4 and ch 19 sec 22_200420

BoD statement ch 18 sec 4 and ch 19 sec 22_200420_Appendix_1

Statement on the remuneration committee’s evaluation of remuneration to senior executives 2020

Item 12 – Nomination committee composition of the Board 2020

Item 12 – The Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2020

Item 14 – Resolution on guidelines for salary and other renumeration senior executives

Item 15 – BoD proposal Share Bonus Scheme 2020

Item 15 – Appendix 1 – Recalculation of the base share price 2020

Item 16 – BoD proposal Share Savings Scheme 2020

Item 17 – BoD proposal of acquisitions and transfers of treasury shares

Auditors statement on renumeration guidelines 8_54 Swedish companies act

Press release – Sweco’s Board of Directors adjusts its dividend proposal

Auditors statement on Board of directors proposal on adjusted dividend

Läs detta på svenska

The Annual General Meeting 2026 of Sweco AB (publ) will be held on Wednesday 22 April 2026, 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-100 26 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 Wednesday 4 March 2026 in order to be included in the notice and the agenda of the Annual General Meeting.

Läs detta på svenska

The Annual General Meeting 2025 of Sweco AB (publ) was held at 3.00 PM on Tuesday, 29 April 2025, at National Museum of Science and Technology, Museivägen 7, Stockholm, Sweden.

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 2025

President and CEO’s statement

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