Resolutions at Sweco AB’s Annual General Meeting and resolution on repurchase and transfer of treasury shares
The Annual General Meeting in Sweco AB on 11 April 2019 passed resolutions on the following: Board of Directors and dividend The Annual General Meeting resolved, as proposed by the Nomination Committee, that the Board of Directors shall be comprised of eight Directors elected by the general meeting and that no Deputy Directors shall be appointed. The Annual General Meeting re-elected Gunnel Duveblad, Elaine Grunewald, Johan Hjertonsson, Eva Lindqvist, Johan Nordström, Christine Wolff, Åsa Bergman and Alf Göransson. Johan Nordström was re-elected as the Chairman of the Board of
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