EGM 2020

Information about Sweco's Extraordinary General Meeting 2020

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

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