SWECO AB 22/04/2026 AGM
1Opening of the MeetingNon-Voting
2Elect Chair of the General MeetingFor
3Elect Two Persons to Verify the Minutes of the General MeetingFor
4Prepare and Approve the Voting ListFor
5Approve Agenda For
6Acknowledge Convening of MeetingFor
7Statement of the CEONon-Voting
8Receive the Annual Report and the Auditor's Report for the Year 2025 Non-Voting
9aApprove Financial StatementsFor
9bApprove the Dividend (SEK 3.30)For
9cDischarge from Liability the Board and the CEOFor
10Set the Number of Board Directors (8)For
11Approve Fees Payable to the Board of Directors and AuditorsOppose
12Elect Board: Slate ElectionFor
13Appoint the AuditorsFor
14Approve the Remuneration ReportAbstain
15aApprove All Employee Share Scheme 2026For
15bApprove Transfer of Treasury Shares to Participants in the SchemeFor
16aApprove New performance-based Share Savings Scheme 2026Oppose
16bApprove Transfer of Treasury Shares to Participants in the SchemeOppose
17aAuthorise Share RepurchaseFor
17bAuthorise the Board of Directors to decide on the transfer of Treasury SharesFor
18Conclusion of the Annual General MeetingNon-Voting