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Swedish Match
SWMA Mar 3, 2021
12:19 PM CET
+ 0.3 % 618.00 SEK
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AGM 2020

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 2020

Swedish Match Annual General Meeting 2020 was held on April 2, 2020, at 15.30 CET at the cinema Skandia, Drottninggatan 82, Stockholm, Sweden.

Notice of AGM

Major items approved by the Annual General Meeting include:

  • A dividend of 12.50 SEK per share
  • Mandate to repurchase up to 10 percent of all shares in the Company
  • Withdrawal of 7,750,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares
  • Mandate to resolve on the transfer of shares in the Company and to issue new shares
  • Election of Deloitte AB as auditor

Read the press release Swedish Match Annual General Meeting 2020.

View the President and CEO Lars Dahlgren's AGM 2020 address to the shareholders.

See the minutes from the AGM in writing - the minutes without appendices or the complete minutes including all appendices other than the voting list. 

AGM 2020 calendar 

27 March, 2020  Record date for AGM
2 April, 2020  AGM
6 April, 2020  Proposed record date for dividend
9 April, 2020  Proposed date for dividend payment
Press releases and news
AGM address and minutes
Compensation to Board

Related documents

  • Governance of the Swedish Match group
  • Articles of Association

Calendar

  • Apr
    13
    2021
    Apr 13, 2021
    Annual General Meeting 2021
  • Calendar

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Home / Corporate Governance / Annual General Meeting / Annual General Meeting / AGM 2020
Page updated Sep 9, 2020

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Sveavägen 44
SE-118 85 Stockholm

Corporate headquarters
Swedish Match

Swedish Match AB
SE-118 85 Stockholm

Phone +46 10 13 93 000
Corporate reg no. 556015-0756
contactus@swedishmatch.com

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