The Annual General Meeting 2022 of Sweco AB (publ) was held at 3:00 PM on Thursday, 21 April 2022, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.
Press release: Resolutions at Sweco AB’s Annual General Meeting and board resolutions on repurchase and transfer of treasury shares
Minutes of Annual General Meeting 2022
President and CEO’s statement – Swedish only
Notice of Annual General Meeting
Documents to the general meeting
Sweco Annual and Sustainability Report 2021
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
Item 14 – Remuneration Report 2021
Item 15 – Appendix 1 – Recalculation of the base share price 2022
