w w w. s w e d i s h m at c h . c o mMore information about Annual General Meeting is available on our website www.swedishmatch.com/agm./div>
Dividend
The Board of Directors proposes that a dividend of 3.50 SEK per share be paid to the shareholders. Proposed record day for entitlement to receive a cash dividend is April 25, 2008. If the Annual General Meeting approves the Board’s proposal, dividends will be paid through VPC on April 30, 2008.
Financial information
Interim reports, annual reports and the Group’s magazine, Inside, can be ordered via the Swedish Match website or from: Swedish Match AB, Investor Relations, SE-118 85 Stockholm, Tel: +46 (0)8-6580145, Fax: +46 (0)8-6580262, E-mail: investorrelations@swedishmatch. com
All new shareholders will receive a request regarding which information they would like to receive from Swedish Match and in what manner. Changes regarding information from Swedish Match can be submitted directly to our subscription service on our website, or by e-mail to: investorrelations@ swedishmatch.com.
w w w. s w e d i s h m at c h . c o m
Register with Swedish Match’s subscription service on our website: www.swedishmatch.com/ subscribe.
Our publications
Our publications are issued in both English and Swedish. In addition to the printed versions, all publications are also available in electronic format. The shareholders’ magazine, Swedish Match Inside, publishes four issues annually and is distributed to our shareholders together with interim reports.
Calendar
Interim report April 25,
2008 Half year report July 18, 2008
Nine-month report October 29, 2008
Full year report for 2008 February 2009
Annual report for 2008 March 2009
Contacts
Investor Relations
emmett harrison
Tel: +46 (0)8-658 01 73 Fax: +46 (0)8-658 02 62 investorrelations@swedishmatch.com
Corporate Communications
annette Kaunitz
Tel: +46 (0)8-658 03 37 Fax: +46 (0)8-658 23 92 contactus@swedishmatch.com
Change of address
Address changes occur automatically at VPC for physical persons registered in Sweden. Shareholders who do not choose automatic address change must themselves register their new addresses to the institute carrying their account. Trustee registered shareholders should promptly register the change of name, address or account number to their trustee.
Follow Swedish Match’s development on
www.swedishmatch.com
What is Swedish Match all about? Who sits on the Board of Directors? How were the key ratios developed? The Internet is becoming an increasingly important information channel. The objective of our website is to continuously provide shareholders, investors and other players in the capital market with current and relevant information on the Group’s operations and activities. As of May, the website will have an updated look.
Our company
Organization
CEO’s comments
Job opportunities
Company history
Our business
Strategies
Business environment
Growth drivers
Description of the product areas
Snus and health
Research on snus
Information on harm reduction
Regulations and snus in the EU
Social responsibility
Work pertaining to Social responsibility
Environment
Humanitarian aid
Contacts
Here you will find contact details and a search function with addresses to all offices and production units world-wide.
Subscription service
Through the Swedish Match subscription service, you can subscribe to the week’s closing price, receive reminders on activities in the calendar, press releases, subscribe to interim reports, annual reports.
Corporate Governance
Information from Annual General Meetings
Board members, Group Management Team and committees
Policy documents |
Investors
Share price development and share holdings
Calendar
Financial reports
Presentations and web casts
Media
Press releases
Inside magazine
Image bank
Press room snus
Production: Swedish Match in cooperation with n3prenör Photographers: Magnus Fond, Peter Knutson, Pepe Nilsson, Lasse Nybom Translation: The Bugli Company, Tolkade ord Printing: Strokirk-Landströms, Lidköping, 2008
Consolidated Income Statement
