AGM 2017

The Annual General Meeting was held at 3:00 PM on Thursday, 27 April 2017, at Näringslivets Hus, Storgatan 19, Stockholm, Sweden.

Press release with Resolutions at Sweco AB's annual general meeting and resolution on repurchase and transfer of treasury shares (pdf)

Minutes from the Annual General Meeting - Swedish followed by English (pdf)
Attachment - President and CEO's statement in Swedish (pdf

 

Press release with notification for the annual general meeting (pdf)

Notice of Annual General Meeting in Sweco AB (publ) (pdf)

Documents for the annual general meeting 2017

Sweco's annual report 2016 (pdf)

Board of Directors statement 2017 ch 18 sec 4 and ch 19 sec 22 (pdf)

Statement on the Remuneration Committee's evaluation (pdf)

Item 12 Nomination committee's opinion on proposal of board composition (pdf)

Item 12 Nomination committee composition of the Board (pdf)

Item 14 Proposal instructions nominating committee ahead of the AGM 2018 (pdf)

Item 15 Board of Directors proposal resolution on principles for salary and other remuneration senior executives (pdf)

Item 16 Proposal of the Board of Directors for a Share Bonus Scheme 2017 (pdf)

Item 16 Appendix 1 – Recalculation of the base share price 2017 (pdf)

Item 17 Authorizing the Board of Directors within the scope of the Share Bonus Scheme 2016 (pdf)

Item 18 Board of Directors proposal 2017 Share Savings Scheme (pdf)

Item 19 Board of Directors proposal authorization to resolve on transfer of treasury share for 2015 share savings scheme (pdf)

Auditors report on remuneration guidelines 8 ch 54 paragraph Swedish companies act (pdf)

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