AGM 2020

The Annual General Meeting of Sweco AB (publ) will be held on Thursday 23 April 2020.
Venue: Fotografiska, Stadsgårdshamnen 22, Stockholm, Sweden.

Special arrangements at the Annual General Meeting of Sweco AB (publ) on April 23, 2020

Sweco prioritises the well-being of its shareholders and their opportunity to exercise their rights at the general meeting. Due to the Covid-19 outbreak and as a precautionary measure, Sweco has decided to adjust the arrangements for the general meeting in the following manner:

  • Registration and entrance to the meeting venue will start 2.30 p.m.
  • The doors to the conference lobby will open only 15 min before registration i.e., 2.15 p.m.
  • No food will be served to meeting attendees
  • The company’s CEO will only hold a short speech. A longer CEO speech will be published on the company’s website later on the same day
  • There will be no presentation from the business in connection to the formal part of the AGM
  • The documents for the Annual General Meeting will be placed at each seat

Register to the Annual General Meeting 2020 of Sweco AB (publ)

NOTIFICATION AGM 2020

Documents to the AGM

Sweco annual report 2019

BoD statement ch 18 sec 4 and ch 19 sec 22


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 15 - Appendix 1 - Recalculation of the base share price 2020

Item 16 - BoD proposal Share Savings Scheme 2020

Item 17 - BoD proposal of acquisitions and transfers of treasury shares

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
Koncernstab Juridik
Box 34044
SE-10026 Stockholm
Sweden

Proposals must have been received by the company and the Nominating Committee no later than Wednesday 4 March 2020 in order to be included in the notice and the agenda of the Annual General Meeting. For more information regarding the Nominating Committee please see here