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.
Minutes of Annual General Meeting 2023
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 14 – Remuneration Report 2022
Item 15 – Appendix 1 – Recalculation of the base share price 2023
Forms