The Annual General Meeting was held on Wednesday, 13 April 2011 3:00 p.m, at Hotel Courtyard by Marriott, Rålambshovsleden 50 in Stockholm, Sweden.
See documents related to the AGM presented below.
Item 15 A, B and C
Proposal of the Board of Directors of Sweco AB for resolutions on: A. Implementation of a performance based share savings scheme in 2011, B. Authorization for the Board of Directors to acquire and transfer the company’s shares within the scope of the share savings scheme, C. Transfer of the company’s treasury shares to participants in the share savings scheme
Item 16 and 17 The Board of Directors’ proposed resolution regarding authorisation for the Board to decide on the repurchase of treasury shares and The Board of Directors’ proposed resolution regarding authorisation for the Board to decide on the transfer of treasury shares