Annual General Meeting

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.

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

 

 

Page updated May 12, 2011

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Addresses

Stockholm
Swedish Match AB
Corporate Headquarters
Box 7179
SE-103 88 Stockholm
Visiting address:
Västra Trädgårdsgatan 15
Phone: +46 8 658 0200
Fax: +46 8 720 7656