Free text Swedish Match MENU CORPORATE GOVERNANCE Annual General Meeting Annual General Meeting AGM 2018 AGM 2017 AGM 2016 AGM 2015 AGM 2014 AGM 2013 Nominating Committee AGM address and minutes Dividend and financial policy Board Of Directors Management Committees Corporate Governance reports Auditors Articles of association Annual General Meeting According to the Swedish Companies Act, the Annual General Meeting (AGM) 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 2019 Swedish Match Annual General Meeting 2019 will be held on April 9, 2019, at 3.30 p.m. CET in Stockholm, Sweden. Shareholders are entitled to have a matter addressed at the Annual General Meeting provided that the request therefore has reached the Board of Directors no later than February 12, 2019. The request shall be addressed to the Board of Directors but sent to the Company's general counsel: Marie-Louise Heiman Swedish Match AB SE-118 85 Stockholm E-mail: marie-louise.heiman@swedishmatch.com Shareholders who wish to submit its opinion, or put forward a proposal, to the Company´s Nominating Committee may do so to: Nominating Committee c/o Marie-Louise Heiman Swedish Match AB SE-118 85 Stockholm, Sweden E-mail: nominating.committee@swedishmatch.com Shareholders are welcome as usual to ask questions during the Meeting. To facilitate the answering of questions that are intended to be asked at the Meeting, shareholders are welcome to e-mail questions in advance to the Company at the following address: investorrelations@swedishmatch.com. PRESS RELEASES AND NEWS AGM ADDRESS AND MINUTES COMPENSATION TO BOARD RELATED DOCUMENTS Governance of the Swedish Match group Articles of Association CALENDAR APR 9 2019 Swedish Match Annual General Meeting Calendar SHARE Share Facebook Share Twitter Share Linkedin Home / Corporate Governance / Annual General Meeting / Annual General Meeting Page updated Oct 5, 2018 CONTACT US IR contacts Media contacts Sustainability contacts HR contacts Consumer contact Web contact FIND US Headquarters Sales office Factory Distribution Store Research & Development VISIT US Corporate headquarters Phone: +46 10 13 93 000 Corporate headquartersAll addresses Swedish Match Swedish Match AB SE-118 85 Stockholm Phone +46 10 13 93 000 Corporate reg no. 556015-0756 contactus@swedishmatch.com ABOUT THE WEBSITE Sitemap Site policy Privacy Notice Information about cookies Legal responsibility Share disclaimer FIND INFORMATION Search FAQ Archive Glossary Financial information SUBSCRIPTION SERVICES Subscription service RSS FOLLOW US Facebook Twitter Linkedin We use cookies in order to provide you with the best user experience. By using our website, you agree to the use of cookies. If you want to learn more, click here. Close