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.
Minutes from the Annual General Meeting 2020
Notice of the Annual General Meeting 2020
Documents to the general meeting
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 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
