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Published: April 23, 2020

AGM 2020

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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

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