• DOCUMENTS

    Notice to attend AGM Vattenfall 2025 doc5.pdf

    Right to participate and attend, and notification of attendance Shareholder The party recorded in the shareholder register as the shareholder on the day of the Annual General Meeting has the

  • DOCUMENTS

    CV nominated Board auditor 2025-04-07 doc6.pdf

    Confidentiality: C1 - Public THE VATTENFALL AB BOARD OF DIRECTORS The following persons are proposed to be elected as director at the Vattenfall AB Annual General Meeting 2025. None of the

  • DOCUMENTS

    Maturity-profile-2025-03-31.xlsx

    Maturity profile &1#&"Arial"&6&K737373Confidentiality: C2 - Internal Data Maturity Profile as of 31 March 2025 Year Debt ex CP Undrawn back-up facilities Hybrid capital (firs...

  • DOCUMENTS

    q1-qa_2025.pdf

    1 (1) Questions & Answers Q1 2025 Q: What is the financial impact of the Nordlicht transaction in Q1 2025? A: Vattenfall made the final investment decision on the Nordlicht 1 and 2 offshore

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    Remuneration report 2024-rev-doc11.pdf

    Confidentiality: C1 - Public Remuneration report 2024 Vattenfall Introduction This remuneration report provides an outline of how Vattenfall’s guidelines for executive remuneration (the “

  • DOCUMENTS

    PwC statement doc12.pdf

    This is an unofficial translation of the Swedish original document Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the

  • DOCUMENTS

    Minutes from the Annual General Meeting 2025-doc7.pdf

    Confidentiality: C1 - Public Translation VATTENFALL AB Minutes, recorded at the Annual Swedish Corporate Identity General Meeting in Solna on April 28, 2025 Number 556036-2138 PRESENT

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    Vattenfall Green bond investor report 2025-03.pdf

    Green Bond Investor Report Vattenfall issued its first green bond in June 2019 and by year-end 2024, Vattenfall had a total of SEK 25.2 billion in outstanding green bonds, and with a total

  • DOCUMENTS

    Guidelines for remuneration 2025 doc10.pdf

    Confidentiality: C1 - Public The Board's guidelines for remuneration to senior executives The Vattenfall AB Annual General Meeting adopted, on 28 April 2025, the following Board proposal for

  • DOCUMENTS

    Chairman-CEO-statement-AGM-2025.pdf

    Vattenfall Annual General Meeting Monday 28 April 2025 1 Discussion with Mats Granryd, Chairman of the Board of Directors and Anna Borg, President and CEO Speakers: • Anna Borg;

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