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 2014
Swedish Match Annual General Meeting 2014 will be held on May 7, 2014, at 4.30 p.m. CET (10.30 a.m. EDT) in Stockholm, Sweden.
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 today’s Annual General Meeting 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.
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 |
Annual General Meeting 2012
Swedish Match Annual General Meeting 2012 was held on Wednesday May 2, 2012 at 16:30 (CET) at Hotel Rival, Mariatorget 3, Stockholm, Sweden.
Major items approved by today’s Annual General Meeting include:
- Dividend of 6.50 SEK per share
- Mandate to repurchase up to 10 percent of the shares in the Company
- Withdrawal of 7 million shares repurchased by the Company
- Re-election of KPMG AB as auditor
Read the press release Swedish Match Annual General Meeting 2012.
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 2012 calendar
| 25 April, 2012 |
Record date for AGM |
| 2 May, 2012 |
Annual General Meeting |
| 3 May, 2012 |
EX-dividend date |
| 7 May, 2012 |
Record date for dividend |
| 10 May, 2012 |
Dividend payment |
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.
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.
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.