Resolutions at Sweco AB’s annual general meeting and board resolutions on repurchase and transfer of treasury shares
The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination Committee as set out below. Due to Covid-19, the annual general meeting was held without physical presence of shareholders and participation was carried out through so called postal voting. Board of Directors, fees, discharge of liability, dividend etc. The annual general meeting resolved, as proposed by the Nomination Committee, that the Board of Directors shall be comprised of seven Directors elected by the general meeting and that
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