Swedish Match

About Us

Swedish Match develops, manufactures, and sells quality products with market-leading brands in the product segments Smokefree, Cigars, and Lights. Production is located in seven countries. Some of its well-known brands include: General, Longhorn, ZYN, Game, Red Man, Fiat Lux, and Cricket.

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Swedish Match Annual General Meeting 2019

Tue, Apr 09, 2019 17:57 CET

Major items approved by today’s Annual General Meeting include: · A dividend of 10.50 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 6,000,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Mandate to resolve on the transfer of shares in the Company and to issue new shares · Election of Deloitte AB as auditorAt the Annual General Meeting of Swedish Match AB (publ) on April 9, it was resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of 10.50

Notice to the Annual General Meeting in Swedish Match AB (publ)

Fri, Mar 01, 2019 10:00 CET

The shareholders of Swedish Match AB (publ), Reg. No. 556015-0756, are hereby notified of the Annual General Meeting to be held on Tuesday, April 9, 2019, at 15.30 CET at the cinema Skandia, Drottninggatan 82, Stockholm, Sweden.Agenda 1. Opening of the Meeting and election of the Chairman of the Meeting. 2. Preparation and approval of the voting list. 3. Election of one or two persons to verify the minutes. 4. Determination of whether the Meeting has been duly convened. 5. Approval of the Agenda. 6. Presentation of the annual report and the auditor’s report, the consolidated

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Swedish Match Annual General Meeting 2019

Notice to the Annual General Meeting in Swedish Match AB (publ)

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