Notice of Annual General Meeting in SWECO AB (publ) Sweco

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Mar 13, 2014 at 4:30 AM

Notice of Annual General Meeting in SWECO AB (publ)

Sweco AB will on 17 March 2014 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. The Annual General Meeting will be held on 16 April 2014, at 3 p.m. CET at Näringslivets Hus, Storgatan 19, in Stockholm. Notification Shareholders who wish to participate in the general meeting must be registered in their own name in the share register maintained by Euroclear Sweden AB by Thursday, 10 April 2014, and have notified the company of their intention to participate by Thursday, 10 April 2014 at the following address: Sweco AB, “Sweco Årsstämma”, Box 7835, 103 98 Stockholm. Notification of intention to participate can also be made by telephone on +46 (0)8 402 90 73 during weekdays between 9 am and 5 pm, or through Sweco’s web site www.swecogroup.com/agm. The notification shall include name, social security number (registration number for legal entities), address and telephone number, as well as the registered number of shares and counsel, if applicable. Registered participants at the meeting will receive an entrance pass by mail, which should be shown upon entry to the meeting. Agenda proposal At the general meeting, to be opened by the Chairman of the Board of Directors, the following items should be considered 1. Election of Chairman of the general meeting 2. Election of Secretary of the general meeting 3. Drafting and approval of the voting list 4. Approval of the agenda 5. Election of two scrutinizers of the minutes of the meeting 6. Resolution on whether the meeting has been duly convened 7. Statement by the President 8. Presentation of the annual report and the auditor’s report as well as the consolidated annual report and the auditor’s report thereon for the year 2013 9. Resolutions on a) approval of the profit and loss statement and the balance sheet, as well as the consolidated profit and loss statement and the consolidated balance sheet b) approval of the distribution of dividend as set forth in the approved balance sheet and record date for distribution of dividends c) discharge from liability for the Directors and the President 10. Resolution on the number of Directors and Auditors to be appointed by the annual general meeting 11. Resolution on fees to the Directors and Auditors 12. Election of Directors and the Chairman of the Board of Directors 13. Election of Auditor 14. Resolution on the Nominating Committee 15. Resolution on principles for salary and other remuneration to senior executives 16. Resolutions on a) implementation of a share bonus scheme 2014 for employees in Sweden b) amendment of the articles of association of the company c) directed share issue of class C shares d) authorizing the Board of Directors to repurchase the newly issued class C shares e) authorizing the Board of Directors to repurchase class B treasury shares f) transfer of class B treasury shares g) authorizing the Board of Directors to transfer class B treasury shares to secure payment of social security contributions 17. Resolutions on a) implementation of a performance based share savings scheme 2014 b) authorization for the Board of Directors to acquire and transfer treasury shares within the scope of the share savings scheme c) transfers of treasury shares to participants in the share savings scheme 18. Resolutions on authorization for the Board of Directors to resolve on transfers of treasury shares within the scope of the 2011 Share Savings Scheme 19. Conclusion of the general meeting The notice in its full length is attached to this press release. For more information contact: Caroline Lindgren, Legal Counsel at Sweco, +46 8 695 65 73, caroline.lindgren@sweco.se Åsa Barsness, Communications Director at Sweco, +46 8 695 66 40, asa.barsness@sweco.se Sweco is the Nordic region’s leading provider of services for sustainable engineering and design. Together, our 9,000 engineers, architects and environmental experts develop sustainable and value-creating solutions for clients and society. Sweco is one of Europe’s ten largest consulting engineering companies and conducts annual project exports to 80 countries worldwide. The company has annual sales of approximately SEK 9 billion and is listed on Nasdaq OMX Stockholm AB. The information contained herein is subject to the disclosure requirements of Sweco AB under the Swedish Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was submitted for publication on 13 March 2014, 8:30 a.m. CET.

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

EAF Relief Fund Launches After Learjet Disaster

Mobilizing Aid: A Community in Crisis Not every day you wake up to a story that digs into your gut like this one. The folks at the Green Acres Mobile Home Community in Palm Beach County got dealt a raw deal. A Learjet crash shook their world apart on November 1st, leaving nine lives lost on that flight and sending hundreds of residents scrambling from their homes. It's a...

Quarterhill's Q3 2026 Call Teases Insight into ITS Growth

The clock's ticking down to November 10, and eyes are peeled for Quarterhill's Q3 financial debrief. Why the fuss? Well, they’ve made quite a name for themselves in the Intelligent Transportation System (ITS) scene, tossing AI into the mix to boot. If you’re playing in this space—or just sneaking a peek to see where tech’s steering us next—you might want to dial...

Windward Expands Maritime Scope with Azimut.ai Deal

An Invincible Maritime Shield When it comes to maritime intelligence, Windward just pulled a fast one. In a market where staying ahead of the game is like playing three-dimensional chess, they've snatched up Azimut.ai. This ain't some small fry; it's a visual intelligence firm poised to shore up Windward's grip on the elusive maritime world. Charting New Waters with...

SlidesAI Launches Standalone Platform for Presentations

From Add-on to Standalone: SlidesAI's Big Leap You know what they say: time waits for no one, and that seems true in tech too. Those suit-and-tie presentation days? SlidesAI just took a swing at redefining them. Once a trusty sidekick locked into Google Slides, it's now captaining its own ship. Welcome to the SlidesAI standalone presentation platform—where AI meets your...

BAIC FOTON Expands With New Trucks in Africa

Innovation in African Mobility Amidst the sparse horizons of Port Elizabeth, South Africa, BAIC FOTON is shifting gears in a big way. They've rolled out a duo of heavy-duty trucks—the GALAXUS R5 and C5—and topped it off with the TUNLAND V PHEV plug-in hybrid pickup. On October 29, the Africa Regional Partner Conference buzzed with talk of 'Driving to Great,' signaling...

Markets Split on Election Day: Dow Dips, Nasdaq Soars

Election Day rolled in like a wild card, with markets doing their dance that makes seasoned traders either groan or grin. This time, Tuesday saw the Dow slipping while the Nasdaq climbed higher, reflecting a split personality kind of session. Ain't it funny how one day can hold such different tales depending on which index gets your focus? Indices' Dance: Dow Down, Nasdaq...

PASCO scientific Appoints David Lopez as New CEO

New Leadership at PASCO scientific Here's the scoop: PASCO scientific is shaking things up at the top by welcoming David Lopez into the CEO chair as of October 5, 2026. Lopez comes packing over two decades of experience in education and organizational leadership. He's stepping into a legacy that's all about making science hands-on and exciting for students—not just in...

Xi's Financial Vision: China's Path to Global Power

China's Grand Financial Strategy Alright, strap in as President Xi Jinping is back on the scene painting a bold picture for China's financial future. The guy doesn't mess around when he says finance is a linchpin for the country's modernization. China's got the pedal to the metal, aiming to transform its national clout into a financial juggernaut. Key Pillars of Financial...

Yuhang's Innovative Tech: Journalists Get A Front Row Seat

A Sneak Peek into Yuhang's Technological Leap Imagine strolling through a place where technology and nature coexist in harmony. That's exactly what journalists from around the globe got to experience during their recent jaunt to Yuhang District in Hangzhou. We're talking about reps from South Korea, Turkey, the U.S., and even Cuba getting a firsthand look at Yuhang's...

Latitude Expands Food Allergy Care to Long Island

New Clinic Brings Specialized Care to Long Island Listen, when it comes to healthcare, especially something as life-altering as food allergies, you're not just looking for any run-of-the-mill clinic. You're looking for the right place with the right people who get it. And folks in Long Island are getting something worth celebrating—a new clinic from Latitude Food...