Annual General Meeting
According to the Swedish Companies Act, the Annual General Meeting 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.





Swedish Match Annual General Meeting 2010 will be held in Stockholm, Sweden, at 4.30 p.m. on Tuesday, April 27, 2010.
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 9, 2010. However, in order to ensure the matter's inclusion in the notice of the annual general meeting in a satisfactory way, the Company recommends that the shareholder's request is sent to Swedish Match AB no later than March 1, 2010.
The request shall be addressed to the Board of Directors but sent tot he Company's general counsel :
Fredrik Peyron
Swedish Match AB
SE-118 85 Stockholm, Sweden
E-mail:
Annual General Meeting 2009
Swedish Match Annual General Meeting 2009 was held on Tuesday, April 28, at Hotel Rival in Stockholm, Sweden.
View President Lars Dahlgrens AGM presentation to the shareholders.
See also 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.
Annual General Meeting 2008
The Annual General Meeting was held on Tuesday April 22, 2008, at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.
See the minutes from the AGM in writing - the minutes without appendices or the complete minutes including all appendices other than the voting list. See also the 2008 President's AGM address to shareholders. President's AGM address is available on the page AGM address and minutes.