AGM 2013

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 2013

Swedish Match Annual General Meeting 2013 was held on April 25, 2013, at 4.30 p.m. CET (10.30 a.m. EDT) at the Hotel Rival in Stockholm, Sweden.

Major items approved by the Annual General Meeting 2013 include:

  • Dividend of 7.30 SEK per share
  • Mandate to repurchase up to 10 percent of the shares in the Company
  • Withdrawal of 4 million shares repurchased by the Company
  • Re-election of KPMG AB as auditor

Read the press release Swedish Match Annual General Meeting 2013.

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 2013 calendar

19 April, 2013  Record date for AGM 2013 
25 April, 2013  Annual General Meeting 2013 
26 April, 2013  EX-dividend date
30 April, 2013  Proposed record date for dividend
6 May, 2013  Proposed date for dividend payment