The Annual General Meeting of Sweco AB (publ) was held on Thursday 23 April 2020.
Venue: Fotografiska, Stadsgårdshamnen 22, Stockholm, Sweden.
Due to current circumstances, the CEO held a shorter speech at this years' AGM. A longer speech can be viewed below.
Press release: Resolutions at Sweco AB’s Annual General Meeting and resolution on repurchase and transfer of treasury shares
NOTIFICATION AGM 2020
Minutes from the Annual General Meeting 2020
Documents to the AGM
Sweco annual report 2019
BoD statement ch 18 sec 4 and ch 19 sec 22_200420
BoD statement ch 18 sec 4 and ch 19 sec 22_200420_Appendix_1
Statement on the remuneration committee’s evaluation of remuneration to senior executives 2020
Item 12 - Nomination committee composition of the Board 2020
Item 12 - The Nomination Committee’s opinion on Sweco AB’s Nomination Committee’s proposal on the composition of the Board of Directors 2020
Item 14 - Resolution on guidelines for salary and other renumeration senior executives
Item 15 - BoD proposal Share Bonus Scheme 2020
Item 17 - BoD proposal of acquisitions and transfers of treasury shares
Auditors statement on renumeration guidelines 8_54 Swedish companies act
Press release - Sweco’s Board of Directors adjusts its dividend proposal
Auditors statement on Board of directors proposal on adjusted dividend