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  • SSAB
    Klarabergsviadukten 70 D6 P.O Box 70 SE-101 21 Stockholm
    +46 (0) 8 454 57 00
    +46 (0) 8 454 57 25
    http://www.ssab.com
  • Gunilla Hjalmarson,

    Head of External Communications


    +46 76 117 9185
  • Anna Molin

    Press officer, Stockholm


    +46 76 110 4676
  • Atte Kaksonen

    Press officer, Helsinki


    +358 50 3143 634

    • Quotes

    The new wire and electrode products make our Duroxite® product range even more versatile for wear part manufacturers and industries performing wear part maintenance and repairs. The Duroxite® portfolio now covers overlay plates with different hardfacing materials, overlay pipes, overlay pins, welding wire and electrodes.
     Lingyun Wei, Global Product Manager Duroxite®
    Duroxite® 200 WIRE is mainly used for capping, routine maintenance or repair work. It can be welded on mild steel, Q&T steels, cast materials and stainless steel. Duroxite® 200 WIRE is easy to apply on site or in the workshop.
    Lingyun Wei, product manager at SSAB
    In addition to a wide thickness range, Docol hot rolled AHSS makes it possible to drastically increase the tensile strength in a component, while reducing the amount of material needed to produce it. This can result in a significant reduction in weight, while achieving the same performance and a lower cost, thanks to less material needed overall
    Daniel Sund, Product Manager Hot Rolled Products, SSAB
    “We have seen that these steels have excellent fatigue properties which ensure durability and a long life time”
    Daniel Sund
    Customers choosing My Inner Strenx members as their suppliers will get advanced products with materials, processing techniques and performance optimized to their needs.
    Hans Konradsson, Brand Manager Strenx
    We compared Toolox 44 with conventional tool steel alloyed with chromium, molybdenum and vanadium. Toolox produced better results on all points
    Mayank Kumar
    In truth tool vibration is one of the main limiting factors behind increased productivity. The build and stability of today’s machines allow for significantly higher rates. Compared with tools made of conventional materials it’s possible to increase the removal rate significantly by changing to Toolox 44.
    Dr. Lorenzo Daghini
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    Resolutions adopted at SSAB’s 2024 AGM

    SSAB’s annual general meeting (AGM) was held today, April 24, 2024, in Stockholm. The shareholders were also able to exercise their voting rights by postal voting. The AGM resolved on a dividend of SEK 5 per share. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 5 per share, with Friday, April 26, 2024 as the record date. The dividend is expected to be distributed by Euroclear Sweden

    Notice to attend the Annual General Meeting 2024

    The shareholders of SSAB AB (publ) (company reg. no. 556016-3429) are hereby given notice to the Annual General Meeting to be held on Wednesday, April 24, 2024 at 1 p.m. The Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting also by postal voting.Location Sergel Hub, Sveavägen 10a, Stockholm Admission and registration will commence at 12.00 a.m. Right to participate and notice of participation A) PARTICIPATION AT THE MEETING VENUE A person who wishes to attend the meeting venue in person or by proxy must · be

    Resolutions adopted at SSAB’s 2023 AGM

    SSAB’s annual general meeting (AGM) was held today, April 18, 2023, in Oxelösund. The shareholders were also able to exercise their voting rights by postal voting in accordance with the provisions of SSAB’s Articles of Association. The AGM resolved on a dividend of SEK 8.70 per share for the financial year 2022. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 8.70 per share for the

    Notice to attend the Annual General Meeting

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to the Annual General Meeting to be held on Tuesday, April 18, 2023 at 1 p.m.. The Board of Directors has decided that shareholders may exercise their voting rights also by postal voting in accordance with the provisions of SSAB’s Articles of Association.Location SSAB´s mill area in Oxelösund Registration will commence at 11.30 a.m. and light refreshments will be served from 12 noon. Entrance to the meeting venue takes place from the mill gate on Nytorgsgatan in Oxelösund. Please

    Resolutions adopted at SSAB’s 2022 AGM

    SSAB's annual general meeting (AGM) was held today, April 6, 2022. In order to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation. The AGM resolved on a dividend of SEK 5.25 per share for the financial year 2021. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 5.25 per share for the financial year

    Notice to attend the Annual General Meeting

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Wednesday, April 6, 2022. Due to the corona virus, the Board of Directors has decided that the Annual General Meeting will be held without the physical presence of shareholders, representatives or third parties, and that the shareholders will only be able to exercise their voting rights in advance through so-called postal voting ahead of the meeting.The Government of Sweden has started to phase out infection control measures but has, due to

    Resolutions adopted at SSAB’s 2021 AGM

    SSAB's annual general meeting (AGM) was held today, April 14, 2021. In order to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation. The AGM resolved that no dividend will be paid for the financial year 2020.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved that no dividend will be paid for the financial year 2020. Discharge

    Notice to attend the Annual General Meeting 2021

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Wednesday, April 14, 2021. Due to the corona virus, the Board of Directors has decided that the Annual General Meeting will be held without the physical presence of shareholders, representatives or third parties, and that the shareholders will only be able to exercise their voting rights in advance through so-called postal voting ahead of the meeting. Information on the resolutions passed at the Annual General Meeting will be disclosed on

    Resolutions adopted at SSAB’s 2020 AGM

    SSAB's annual general meeting (AGM) was held today, April 1, 2020, in Stockholm. The AGM resolved that no dividend will be paid for the financial year 2019.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved that no dividend will be paid for the financial year 2019. Discharge from liability The AGM granted the directors and President & CEO discharge from liability in respect of the financial year 2019. Board

    SSAB’s Board of Directors decides to withdraw the dividend proposal

    Due to the increased uncertainty regarding the economic development related to Covid-19, the Board of Directors proposes that the Annual General Meeting on April 1, 2020 resolves that no dividend will be paid for the financial year 2019.During the first three months of this year, the business has largely proceeded according to expectations. However, the outlook is uncertain. This is due to the spread of Covid-19 and its effects on global industrial production and on the economy in general. SSAB has a strong balance sheet and a historically low net debt to equity-ratio, and has also

    Nomination Committee proposes keeping fees unchanged

    Owing to the prevailing uncertainty in society caused by Covid-19, SSAB’s Nomination Committee is now to propose that the Board of Directors and committee fees remain unchanged, which is a change from the current proposal.Owing to the prevailing uncertainty in society caused by Covid-19 and its effects on industrial production and on the economy in general, the Nomination Committee proposes that its current proposal to increase the Board fees and compensation paid for committee work to be submitted for the resolution of the Annual General Meeting on April 1, 2020 (point 9 on the AGM agenda),

    SSAB’s Board of Directors adjusts the dividend proposal

    SSAB’s Board of Directors has previously proposed a dividend of SEK 1.50 per share. Due to the current uncertainty related to Covid-19, the Board is now to propose that the Annual General Meeting on April 1, 2020 resolves on a dividend of SEK 0.75 per share.During the first three months of this year, the business has largely proceeded according to expectations. However, the outlook is uncertain. This is due to the spread of Covid-19 and its effects on industrial production and on the economy in general. SSAB has a strong balance sheet and a historically low net debt to equity-ratio, and

    Notice to attend the Annual General Meeting

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Wednesday, April 1, 2020, at 1 pm.Location City Conference CentreNorra Latin, Drottninggatan 71B, Stockholm(registration takes place in Marmorsalen with entrance from Barnhusgatan 7A) Participation In order to be entitled to attend the meeting, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB on Thursday, March 26, 2020 and give notice of their intention to attend the

    Resolutions adopted at SSAB’s 2019 AGM

    SSAB's annual general meeting (AGM) was held today, April 8, 2019, in Stockholm. The AGM resolved on a dividend of SEK 1.50 per share for the financial year 2018. Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 1.50 per share for the financial year 2018, with Wednesday, 10 April 2019 as the record date. Dividends are expected to be distributed by Euroclear Sweden AB on Monday, April 15,

    Notice to attend the Annual General Meeting 2019

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Monday, April 8, 2019, at 1 pm. Location Hotel Scandic ContinentalVasagatan 22, Stockholm Participation In order to be entitled to attend the meeting, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB on Tuesday, April 2, 2019 and give notice of their intention to attend the meeting not later than on Tuesday, April 2, 2019, preferably before 12 noon. Notice to

    Resolutions adopted at SSAB’s 2018 AGM

    SSAB's annual general meeting (AGM) was held today, April 10, 2018, in Stockholm. The AGM resolved on a dividend of SEK 1.00 per share for the financial year 2017.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved on a dividend of SEK 1.00 per share for the financial year 2017, with Thursday, 12 April 2018 as the record date. Dividends are expected to be distributed by Euroclear Sweden AB on Tuesday, April 17, 2018.

    Notice to attend the Annual General Meeting 2018

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Tuesday, April 10, 2018, at 1 pm.Location Hotel RivalMariatorget 3, Stockholm Application   In order to be entitled to attend the meeting, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB on Wednesday, April 4, 2018 and give notice of their intention to attend the meeting not later than on Wednesday, April 4, 2018, preferably before 12 noon. Notice to attend the Annual

    Resolutions adopted at SSAB’s 2017 AGM

    SSAB's annual general meeting (AGM) was held today, April 6, 2017, in Stockholm. Pasi Laine was elected as a new director. The AGM also resolved that no dividends be paid for the financial year 2016.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved that no dividends be paid for the financial year 2016. Discharge from liability The AGM granted the directors and President & CEO discharge from liability in respect

    Notice to attend the Annual General Meeting 2017

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Thursday, April 6, 2017, at 1pm CEST.Location Hotel RivalMariatorget 3, Stockholm Application   In order to be entitled to attend the meeting, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB on Friday, March 31, 2017 and give notice of their intention to attend the meeting not later than on Friday, March 31, 2017, preferably before 12 noon. Notice to attend the Annual

    Notice to attend the Annual General Meeting 2016

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Thursday, April 7, 2016, at 1 pm.Location Hotel RivalMariatorget 3, Stockholm Application In order to be entitled to attend the meeting, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB on Friday, April 1, 2016 and give notice of their intention to attend the meeting not later than on Friday, April 1, 2016, preferably before 12 noon. Notice to attend the Annual General

    AGM 2015 elected Bengt Kjell new Chairman of the Board

    SSAB's Annual General Meeting (AGM) was held today, April 8, 2015 in Stockholm. Bengt Kjell was elected as a new director and also as the new Chairman of the Board. The AGM also resolved that no dividends be paid for the financial year 2014.It was resolved that the Board of Directors comprises eight (8) members. Directors Petra Einarsson, Kim Gran, Matti Lievonen, Martin Lindqvist, Annika Lundius, John Tulloch and Lars Westerberg were re-elected, and Bengt Kjell was elected as a new director and as the new Chairman of the Board. Chairman Sverker Martin-Löf and director Jan Johansson were

    Resolutions adopted at SSAB’s 2014 AGM

    SSAB's annual general meeting (AGM) was held today, April 9, 2014, in Stockholm.Adoption of income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Allocation of result The AGM resolved that no dividends be paid for the financial year 2013, in accordance with the combination agreement entered into by SSAB and Rautaruukki in connection with the share exchange offer to the shareholders of Rautaruukki. Discharge from liability The AGM granted the directors and CEO

    Notice to attend the Annual General Meeting

    The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Annual General Meeting to be held on Wednesday, April 9, 2014, at 1 pm, Clarion Hotel Stockholm (Skanstull), Ringvägen 98, Stockholm. Application In order to be entitled to participate at the meeting, shareholders: must be included in the printout of the share register that is made by Euroclear Sweden AB on Thursday, April 3, 2014; and must give notice of their intention to participate at the meeting not later than on Thursday, April 3, 2014, preferably before 12

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