An Extraordinary General Meeting of Sweco AB (publ) was held on Monday, 24 August 2015, at Sweco’s headquarters, Gjörwellsgatan 22, in Stockholm.
See documents related to the AGM, presented below.
Resolutions at Sweco AB´s EGM
Read the press release of notice of EGM here
Cross-Border Merger Terms
Proposal to resolution, Item 7
Proposal to resolution, Item 8