AGM 2015

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 2015

Swedish Match Annual General Meeting 2015 was held on Thursday, April 23, 2015, at 4.30 p.m. CET (10.30 a.m. EDT) at Citykonferensen, Malmskillnadsgatan 46, in Stockholm, Sweden.

Notice in PDF

Major items approved by the Annual General Meeting 2015 include:

  • Dividend of 7.50 SEK per share
  • Mandate to repurchase up to 10 percent of all shares in the Company
  • Withdrawal of 4,000,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares
  • Re-election of KPMG AB as auditor

Read the press release Swedish Match Annual General Meeting 2015.

View the President and CEO Lars Dahlgren's AGM 2015 address to the shareholders. View also CFO Marlene Forsell's AGM 2015 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 2015 calendar

17 April, 2015  Record date for AGM
23 April, 2015  Annual General Meeting
24 April, 2015  EX-dividend date
27 April, 2015  Proposed record date for dividend
30 April, 2015  Proposed date for dividend payment