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:
Swedish Match AB
SE-118 85 Stockholm
Shareholders who wish to submit its opinion, or put forward a proposal, to the Company´s Nominating Committee may do so to:
c/o Marie-Louise Heiman
Swedish Match AB
SE-118 85 Stockholm, Sweden
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: email@example.com.
|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
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|