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 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 the Annual General Meeting 2013 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
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|