Search Free text Swedish Match Menu Search CORPORATE GOVERNANCE Annual General Meeting Annual General Meeting AGM 2021 AGM 2020 AGM 2019 Nominating Committee AGM address and minutes Dividend and financial policy Auditors Articles of association Committees Board of Directors Management Insider shareholding Corporate Governance reports AGM 2019 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 was held on April 9, 2019, at 3.30 p.m. CET at the cinema Skandia, Drottninggatan 82, in Stockholm, Sweden. Notice of the AGM 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 auditor Read the press release Swedish Match Annual General Meeting 2019. See the Notice of the Swedish Match Annual General Meeting 2019. View the President and CEO Lars Dahlgren's AGM 2019 address to the shareholders (video in Swedish only). See the minutes from the AGM in writing - the minutes without appendices or the complete minutes including all appendices other than the voting list. AGM 2019 calendar 3 April, 2019 Record date for AGM 9 April, 2019 AGM 10 April, 2019 EX-dividend date 11 April, 2019 Proposed record date for dividend 16 April, 2019 Proposed date for dividend payment PRESS RELEASES AND NEWS AGM ADDRESS AND MINUTES COMPENSATION TO BOARD RELATED DOCUMENTS Governance of the Swedish Match group Articles of Association SHARE Share Facebook Share Twitter Share Linkedin Home / Corporate Governance / Annual General Meeting / Annual General Meeting / AGM 2019 Page updated May 2, 2019 CONTACT US IR contacts Media contacts Sustainability contacts HR contacts Consumer contact Web contact FIND US Headquarters Sales office Factory Distribution Store Research & Development All addresses Corporate headquarters Phone: +46 10 13 93 000 Sveavägen 44 SE-118 85 Stockholm Corporate headquarters 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 Find information Search FAQ Archive Glossary 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