Resolutions at Sweco AB’s Annual General Meeting and board resolutions on acquisition and transfer of treasury shares
Sweco AB (publ) (“Sweco”) has today April 19, 2024, held its Annual General Meeting. The Annual General Meeting resolved in accordance with all the proposals put forward by the Board of Directors and the Nomination Committee. Board of Directors, discharge of liability, fees, dividend etc. The Annual General Meeting resolved, as proposed by the Nomination Committee, that the Board of Directors shall be comprised of seven (ordinary) Directors elected by the general meeting and that no Deputy Directors shall be appointed. The Annual General Meeting re-elected Åsa Bergman, Alf
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