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The Annual General Meeting 2023 of Sweco AB (publ) was held at 3:00 PM on Thursday, 20 April 2023, at Fotografiska, Stadsgårdshamnen 22, in Stockholm.

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 2023

President and CEO’s statement

Notice of Annual General Meeting 2023

Documents to the general meeting

Sweco’s Annual and Sustainability Report 2022

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 2023

Item 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2023

Item 14 – Remuneration Report 2022

Item 15 – Appendix 1 – Recalculation of the base share price 2023

Forms

Power of Attorney

1. Läs detta på svenska

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

Notice of Annual General Meeting

Minutes of Annual General Meeting 2022

President and CEO’s statement – Swedish only

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 12 – Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2022

Item 14 – Remuneration Report 2021

Item 15 – Appendix 1 – Recalculation of the base share price 2022

Forms

Power of Attorney

1. Läs detta på svenska

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.

AGM speech by the company’s President & CEO Åsa Bergman

Press release: Resolutions at Sweco AB’s annual general meeting and board resolutions on repurchase and transfer of treasury shares..

NOTICE OF ANNUAL GENERAL MEETING 2021

Minutes of annual general meeting 2021

Documents

Sweco annual report 2020
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 11 – The Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 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

Q&A

Q&A AGM 2021

Forms

Power of attorney
Form for postal voting