AGM 2012

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 2012

Swedish Match Annual General Meeting 2012 was held on Wednesday May 2, 2012 at 16:30 (CET) at Hotel Rival, Mariatorget 3, Stockholm, Sweden.

Major items approved by the Annual General Meeting 2012 include:

  • Dividend of 6.50 SEK per share
  • Mandate to repurchase up to 10 percent of the shares in the Company
  • Withdrawal of 7 million shares repurchased by the Company
  • Re-election of KPMG AB as auditor

Read the press release Swedish Match Annual General Meeting 2012.

View the CEO address to the shareholders.

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

For archived AGM addresses and minutes, se the page AGM address and minutes

AGM 2012 calendar

25 April, 2012Record date for AGM
2 May, 2012Annual General Meeting
3 May, 2012EX-dividend date
7 May, 2012Record date for dividend
10 May, 2012Dividend payment