Annual General Meeting

According to the Swedish Companies Act, the Annual General Meeting (AGM) is the highest governing body in a limited liability company. The Annual General Meeting elects the Board of Directors and the auditors and takes decisions on such matters as changes in the Articles of Association and changes in the share capital.

Annual General Meeting 2017

Swedish Match Annual General Meeting 2017 will be held on May 4, 2017, at 3.30 p.m. CET at Skandia, Drottninggatan 82, in Stockholm, Sweden.

Shareholders are entitled to have a matter addressed at the Annual General Meeting provided that the request therefore has reached the Board of Directors no later than March 16, 2017.

The request shall be addressed to the Board of Directors but sent to the Company's general counsel:

Marie-Louise Heiman
Swedish Match AB
SE-118 85 Stockholm
E-mail: marie-louise.heiman@swedishmatch.com

Shareholders who wish to submit its opinion, or put forward a proposal, to the Company´s Nominating Committee may do so to:

Nominating Committee
c/o Marie-Louise Heiman
Swedish Match AB
SE-118 85 Stockholm, Sweden
E-mail: nominating.committee@swedishmatch.com

Shareholders are welcome as usual to ask questions during the Meeting. To facilitate the answering of questions that are intended to be asked at the Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address: investorrelations@swedishmatch.com.

Calendar 

27 April, 2017  Record date for AGM
4 May, 2017  AGM
5 May, 2017  EX-dividend date
8 May, 2017  Proposed record date for dividend
11 May, 2017  Proposed date for dividend payment

 

Extraordinary shareholders’ meeting 2016

Swedish Match extraordinary shareholders’ meeting was held on Friday December 16, 2016, at 09.00 a.m. in Stockholm, Sweden.

At the Extraordinary Shareholders’ Meeting, it was resolved, in accordance with the proposal of the Board of Directors, to pay a special dividend of 9.50 SEK per share.

Notice to the Extraordinary Shareholders’ Meeting in PDF

See the minutes from the AGM in writing - the minutes without appendices or the complete minutes including all appendices other than the voting list.

Calendar for extraordinary shareholders’ meeting 

10 December, 2016  Record date for extraordinary shareholders’ meeting
16 December, 2016  Extraordinary shareholders’ meeting
17 December, 2016  EX-dividend date
20 December, 2016  Proposed record date for dividend
23 December, 2016  Proposed date for dividend payment