Previous Annual General Meetings

Minutes and presentations from previous Annual General Meetings are available in the Corporate Governance Archive.

Annual General Meeting 2015

Vattenfall's AGM 2015 was held on 27 April at Vattenfall’s Head Office in Solna. The AGM was open to the public.

View a webcast from the Annual General Meeting (in Swedish)

The Annual General Meeting adopted the annual report and consolidated financial statements for 2014, submitted by the Board of Directors and CEO, resolved to distribute the company’s profit and discharged the members of the Board and the CEO from liability. The AGM furthermore decided on unchanged remuneration to the Directors of the Board.

Viktoria Bergman and Tomas Kåberger were elected as new Directors of the Board.

Annual General Meeting 2014

Vattenfall's Annual General Meeting 2014 was held on 28 April at Vattenfall’s Head Office in Solna. The AGM was open to the public.

The AGM resolved in favour of amendments to the Articles of Association: The name of the company was changed from Vattenfall Aktiebolag to Vattenfall AB, and a provision was added for cases in which the Chairman of the Board leaves his assignment during the term of office.

Fredrik Arp was elected as new Director of the Board. The AGM furthermore decided on unchanged remuneration to the Directors of the Board.

Annual General Meeting 2013

Vattenfall's Annual General Meeting 2013 was held on 24 April at Vattenfall’s new Head Office in Solna. The AGM was open to the public.

Cecilia Vieweg left the Board of Directors. The AGM decided on unchanged remuneration to the Directors of the Board.

Extraordinary Shareholder's Meeting 2013

Vattenfall AB also held an Extraordinary Shareholder's Meeting on 18 December 2013. At the Meeting, the Board member Patrik Jönsson resigned. Jenny Lahrin and Åsa Söderström Jerring were elected new Board members.

Annual General Meeting 2012

Vattenfall's Annual General Meeting 2012 was held on 25 April at the Annex, Ericsson Globe, in Stockholm. The AGM was open to the public.

Three new Directors of the Board, Gunilla Berg, Håkan Buskhe and Jan-Åke Jonsson, were elected. Christer Bådholm and Lone Fønss Schrøder left the Board of Directors. The AGM decided upon unchanged remuneration to the Directors of the Board.

Extraordinary Shareholder's Meeting 2012

Vattenfall held an Extraordinary Shareholder's Meeting on 28 November 2012.

At the meeting, new financial targets were decided. Also, the Articles of Association were changed so that the registered office of the Board of Directors is in Solna and Shareholders' Meeting shall be held in Solna or in Stockholm.

Vattenfall's financial targets

Annual General Meeting 2011

Vattenfall's Annual General Meeting 2011 was held on 27 April at the Annex, Ericsson Globe, in Stockholm. As with previous years, the meeting was open to the public.

Two new Directors of the Board, Ingrid Bonde and Håkan Erixon, were elected. Björn Savén, previously a Director, was elected Chairman of the Board.

Extraordinary Shareholder's Meeting 2011

Vattenfall held an Extraordinary Shareholders' Meeting on 14 June 2011. At the meeting, Lars G Nordström was elected Chairman of the Board, replacing Björn Savén, and Christer Bådholm was elected Deputy Chairman. The meeting furthermore decided on remuneration to be paid to the Chairman, the Deputy Chairman and to the members of the Audit Committee, the Remuneration Committee and the Safety and Risk Committee.

Last updated: 2016-04-27 11:55