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 April 23, 2020 passed resolutions on the following: Board of Directors and dividendThe 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 no Deputy Directors shall be appointed. The Annual General Meeting re-elected Åsa Bergman, Gunnel Duveblad, Elaine Grunewald, Alf Göransson, Johan Hjertonsson, Johan Nordström and Christine Wolff. Johan Nordström was re-elected as the Chairman of the Board of Directors. It was
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