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The Extraordinary General Meeting of Sweco AB (publ) was held on Monday, 24 August 2015, at Sweco’s headquarter, Gjörwellsgatan 22, in Stockholm.

Press release: Resolutions at Sweco AB´s extraordinary general meeting

Minutes from the extraordinary general meeting 2015 (in Swedish only)

Notice

Documents

Cross-Border Merger Terms

Proposal to resolution, Item 7

Proposal to resolution, Item 8

Information related to Sweco’s acquisition of Grontmij

20150601; Listen to the analysts and press conference with Sweco and Grontmij 

20150601; Presentation for the analysts and press conference with Sweco and Grontmij

20150601; Listen to the analysts and press Q&A session with Sweco

20150601; Presentation for the analysts and press Q&A session with Sweco

20150713; Prospectus

20150713; Offer Memorandum

20150713; Position Statement

20150803; Supplementary prospectus

For press releases related to the acquisition of Grontmij, please see here.

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The extraordinary general meeting of sweco ab (publ) was held on 22 october 2020.

The extraordinary general meeting was held without physical presence by inviting the shareholders to exercise their voting rights only by postal voting. This due to the risk of spreading Covid-19 and the authorities’ regulations/guidance on avoiding gatherings of people.

Press release: Resolutions at Sweco AB’s Extraordinary General Meeting

NOTICE OF EGM 2020

Minutes from the EGM 2020

Documents
Annual report including the auditor’s report for the financial year 2019
Statement of the Board of Directors pursuant to Ch. 18 § 4 of the Swedish Companies Act
Report of the Board of Directors pursuant to Ch. 18 § 6 of the Swedish Companies Act
Auditor’s opinion pursuant to Ch. 18 § 6 of the Swedish Companies Act
The Articles of Association in their proposed new wording

Q&A split of shares