Annual General Meeting
According to the Swedish Companies Act, the Annual General Meeting is the highest governing body in a limited liability company. The Annual General Meeting elects the Board of Directors and the auditors and takes decisions on such matters as changes in the Articles of Association and changes in the share capital.
Annual General Meeting 2009
Next Annual General Meeting will be held on April 28 at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.
Before The Annual General Meeting, you will, as usual, be able to register electronically, through the website.
Shareholders who wish to have a matter considered at the Annual General Meeting of Swedish Match AB on April 28, 2009, shall make a written request to this effect to the Board of Directors, at the following address:
Swedish Match AB
ATTN: Office of the General Counsel
SE-118 85 Stockholm, Sweden
The proposal must be received not later than March 10, 2009, in order to be included in the notice and agenda of the meeting. However, for practical reasons, the Company appreciates if the proposal is received by the Company not later than March 1, 2009.
Annual General Meeting 2008
The Annual General Meeting was held on Tuesday April 22 at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.
View and listen to the video webcast of the 2008 President's AGM address to shareholders. President's AGM address is also available in writing on the page AGM address and minutes. See also the minutes from the AGM in writing - the minutes without appendices or the complete minutes including all appendices other than the voting list.
For archived AGM addresses and minutes, se the page AGM address and minutes.
Annual General Meeting 2007
The Annual General Meeting 2007 was held in Stockholm on Monday, April 23, 2007.
The video webcast of the 2007 President's AGM address to shareholders is available on the page AGM address and minutes. President's AGM address is also available in writing. See also the minutes from the AGM in writing - the minutes without appendices or the complete minutes including all appendices other than the voting list.