The annual general meeting 2021 of Sweco AB (publ) was held on Thursday 22 April 2021 in Stockholm.
Due to Covid-19, the annual general meeting was held without physical presence of shareholders and participation was carried out through so called postal voting.
Minutes of annual general meeting 2021
AGM speech by the company’s President & CEO Åsa Bergman
Notice of Annual General Meeting
Documents to the general meeting
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 11 – Composition of the Board 2021
Item 13 – The Articles of Association in their proposed new wording
Item 14 – Remuneration report 2020
Item 15 – BoD proposal Share Bonus Scheme 2021
Item 15 – Appendix 1 – Recalculation of the base share price 2021
Item 16 – BoD proposal Share Savings Scheme 2021
Item 17 – BoD proposal of acquisitions and transfers of treasury shares
