AGM 2024

The Annual General Meeting 2025 of Sweco AB (publ) will be held on Tuesday 29 April 2025, in Stockholm at 3 p.m. CET.
Venue: National Museum of Science and Technology, Museivägen 7, Stockholm, Sweden.

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit proposals to Sweco AB’s Board of Directors at the following address:

Sweco AB (publ)
“AGM”
P.O. Box 34044
SE-10026 Stockholm, Sweden

or by e-mail to generalmeeting@sweco.se

For proposals to the Nominating Committee, please see here for instructions.

Proposals must have been received by the Board of Directors respectively the Nominating Committee no later than Tuesday 11 March 2025 in order to be included in the notice and the agenda of the Annual General Meeting.

Published: March 15, 2023

AGM 2023

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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