Corporate governance archive
Here you will find previous corporate governance reports as well as documents from previous shareholders' meetings.
Information about the reports
Please note that these are translated versions of Swedish documents. The original versions can be found in the Swedish Corporate governance archive.
Year
Categories
2025
25 April 2025
Annual General Meeting 2025
Minutes from the Annual General Meeting 2025 (PDF 900 kB) Chairman’s and CEO’s statement 2025 (PDF 124 kB) Notice to attend the AGM 2025 (PDF 70 kB)2024
2023
26 October 2023
Extraordinary general meeting 2023
Minutes from the Extraordinary General Meeting (PDF 380 kB) Notice to attend Extraordinary General Meeting (PDF 70 kB)2022
13 March 2023
Extraordinary general meeting 2022
Minutes from the Extraordinary General Meeting (PDF 880 kB) Notice to attend Extraordinary General Meeting (PDF 96 kB)2021
29 March 2021
Annual General Meeting 2021
Minutes from the Annual General Meeting 2021 (PDF 953 kB) Notice to attend the AGM 2021 (PDF 108 kB) Chairman’s and CEO’s statement 2021 Remuneration report 2021 (PDF 193 kB)2020
7 September 2020
Annual General Meeting 2020
Minutes from the Annual General Meeting 2020 (PDF 2 MB) Notice to attend the AGM 2020 (PDF 107 kB) Chairman’s and CEO’s statement 2020 (PDF 138 kB) Remuneration report 2020 (PDF 213 kB)2019
28 April 2020
Annual General Meeting 2019
Minutes from the Annual General Meeting 2019 (PDF 2 MB) Chairman’s and CEO’s statement 2019 (PDF 61 kB)2018
11 April 2019
Annual General Meeting 2018
Minutes from the Annual General Meeting 2018 The Chairman’s statement 2018 The CEO’s statement 20182017
28 February 2019
Extraordinary general meeting 2017
Minutes from the Extraordinary General Meeting (PDF 385 kB) Chairman's address to Extraordinary General Meeting 2017 (PDF 70 kB) CEO's statement at the Extraordinary General Meeting 2017 (PDF 187 kB) Address by Mikael Damberg to Vattenfall's Extraordinary General Meeting 2017 (PDF 126 kB)24 January 2019
Annual General Meeting 2017
Minutes from the Annual General Meeting 2017 (PDF 311 kB) The Chairman's statement 2017 (PDF 215 kB) The CEO's statement 2017 (PDF 304 kB)2016
28 January 2019
Annual General Meeting 2016
Minutes from the Annual General Meeting 2016 (PDF 338 kB) Chairman's statement 2016 (PDF 69 kB) CEO's statement 2016 (PDF 92 kB)2015
28 February 2019
Annual General Meeting 2015
Minutes from the Annual General Meeting 2015 (PDF 1 MB) Chairman's statement 2015 (PDF 52 kB) CEO statement 2015 (PDF 170 kB)2014
28 February 2019
Annual General Meeting 2014
Minutes from the Annual General Meeting 2014 (PDF 71 kB) Chairman's statement 2014 (PDF 66 kB) CEO's statement 2014 (PDF 115 kB)2013
28 February 2019
Extraordinary General Meeting 2013
Minutes from the Extraordinary General Meeting (52 kB)28 February 2019
Annual General Meeting 2013
Minutes from the Annual General Meeting (PDF 870 kB) The Chairman's statement (PDF 65 kB) The CEO's statement (PDF 63 kB)2012
28 February 2019
Extraordinary General Meeting 2012
Minutes from the Extraordinary General Meeting (PDF 25 kB) The Chairman's and the CEO's statement from the Extraordinary General Meeting (PDF 144 kB)28 February 2019
Annual General Meeting 2012
Minutes from the Annual General Meeting (PDF 40 kB) The Chairman's statement (PDF 20 kB) The CEO's statement (PDF 64 kB)2011
28 February 2019
Extraordinary General Meeting 2011
Minutes from the Extra Shareholder's Meeting 14 June 2011 (PDF 52 kB)28 February 2019
Annual General Meeting 2011
Minutes from the Annual General Meeting (PDF 42 kB) The Chairman's statement (PDF 20 kB) The CEO's statement (PDF 23 kB)2010
2009
2008
See also
Our latest annual and sustainability report, interim reports and other presentations.
Information on our corporate governance structure and reporting structure.
Vattenfall has formulated a strategy to reach our goal of fossil freedom.