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.
2022
Extraordinary general meeting 2022
Minutes from the Extraordinary General Meeting (PDF 880 kB) Notice to attend Extraordinary General Meeting (PDF 96 kB)2021
Corporate governance report
Corporate Governance Report 2021 (PDF 437 kB)2020
Corporate governance report
The Corporate Governance Report 2020 (PDF 583 kB)2019
Corporate Governance Report
Corporate Governance Report for 2019Annual General Meeting 2019
Minutes from the Annual General Meeting 2019 (PDF 2 MB) Chairman’s and CEO’s statement 2019 (PDF 61 kB)2018
Corporate Governance Report 2018
The Corporate Governance Report for 2018Annual General Meeting 2018
Minutes from the Annual General Meeting 2018 The Chairman’s statement 2018 The CEO’s statement 20182017
Corporate Governance Report 2017
The Corporate Governance Report for 2017 (PFD 502 kB)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)2016
Corporate Governance Report 2016
The Corporate Governance Report for 2016 (PDF 592 kB)2014
Corporate Governance Report 2014
Corporate Governance Report (PDF 434 kB)2013
Extraordinary General Meeting 2013
Minutes from the Extraordinary General Meeting (52 kB)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)Corporate Governance Report 2013
Corporate Governance Report (PDF 413 kB)2012
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)Corporate governance report 2012
Corporate Governance Report (PDF 840 kB)2011
Extraordinary General Meeting 2011
Minutes from the Extra Shareholder's Meeting 14 June 2011 (PDF 52 kB)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)Corporate governance report 2011
Corporate Governance Report (PDF 905 kB)2010
Corporate Governance Report 2010
Corporate Governance Report 2010 (PDF 188 kB)2009
Corporate Governance Report 2009
Corporate Governance Report 2009 (PDF 2 MB)2008
Corporate governance report 2008
Corporate Governance Report 2008 (PDF 4 MB)See also
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