Swedish Match Annual General Meeting 2012 will be held on May 2, 2012, at 4.30 p.m. CET (10.30 a.m. EDT) in Stockholm, Sweden.
Annual General Meeting 2011
Swedish Match Annual General Meeting 2011 was held on May 2, 2011, 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 2011 include:
- Dividend of 5.50 SEK per share
- Mandate to repurchase up to 10 percent of the shares in the Company
- Withdrawal of 18 million shares repurchased by the Company
Read the press release Swedish Match Annual General Meeting 2011.
View President Lars Dahlgrens AGM address 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.
AGM calendar
| 26 April, 2011 |
Record date for AGM 2011 |
| 2 May, 2011 |
AGM 2011 |
| 3 May, 2011 |
EX-dividend date |
| 5 May, 2011 |
Record date for dividend |
| 10 May, 2011 |
Dividend payment |
Annual General Meeting 2010
Swedish Match Annual General Meeting 2010 was held in Stockholm, Sweden, on Tuesday, April 27, 2010.
View President Lars Dahlgrens AGM address 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 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.