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.
Annual General Meeting 2018
Swedish Match Annual General Meeting 2018 will be held on April 11, 2018, at 3.30 p.m. CET at Skandia, Drottninggatan 82, in Stockholm, Sweden.
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 February 14, 2018.
The request shall be addressed to the Board of Directors but sent to the Company's general counsel:
Marie-Louise Heiman
Swedish Match AB
SE-118 85 Stockholm
E-mail: marie-louise.heiman@swedishmatch.com
Shareholders who wish to submit its opinion, or put forward a proposal, to the Company´s Nominating Committee may do so to:
Nominating Committee
c/o Marie-Louise Heiman
Swedish Match AB
SE-118 85 Stockholm, Sweden
E-mail: nominating.committee@swedishmatch.com
Shareholders are welcome as usual to ask questions during the Meeting. To facilitate the answering of questions that are intended to be asked at the Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address: investorrelations@swedishmatch.com.
AGM 2018 calendar
| 5 April, 2018 | Record date for AGM |
| 11 April, 2018 | AGM |
| 12 April, 2018 | EX-dividend date |
| 13 April, 2018 | Proposed record date for dividend |
| 18 April, 2018 | Proposed date for dividend payment |
