Shareholder and shareholder's meeting
The shareholder's right to make decisions about Vattenfall's affairs is exercised at the Annual General Meeting (AGM) and other general meetings.
Magnus Hall, President and CEO, Lars G Nordström, Chairman of the Board, Axel Calissendorff, member of the Swedish Bar Association, and Anne Gynnerstedt, Senior Vice President, General Counsel and Secretary to the Board of Directors.
Through a general meeting resolution on the content of the Articles of Association, the shareholder (the owner) makes decisions on the company’s operations. The Swedish state’s ownership policy and the guidelines for external reporting in state-owned companies are decided on at the General Meeting. In accordance with the Swedish state’s ownership policy, the company’s financial targets are also decided on by a general meeting.
By law, the AGM of Vattenfall AB is to be held yearly within six months after the end of the financial year and not later than 30 April in accordance with the Swedish state’s ownership policy.
Further information on the AGM is found in the Corporate Governance Report.
Corporate Governance Report (PDF 540 kB)
Next Annual General Meeting
The Annual General Meeting 2019 will be held at the Head office, Evenemangsgatan 13, Solna, Sweden, on 11 April.
The AGM is held in Swedish and open to the public. Furthermore, members of the Swedish Parliament are entitled to be present at Annual General Meetings and to put forward questions at the Meeting. A web cast from the AGM will be available on corporate.vattenfall.se (subject to the approval by the AGM).
Invitation site for the AGM (in Swedish)
Notice to attend the AGM 2019 (PDF 96 kB)
The latest Annual General Meeting
Vattenfall's AGM 2018 was held on 25 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)
Minutes from the Annual General Meeting 2018 (PDF 610 kB)
Chairman's statement 2018 (PDF 36 kB)
CEO's statement 2018 (PDF 155 kB)
Minutes and presentations from previous Annual General Meetings are available in the corporate governance archive.
Please note that the translations are for convenience only. The Swedish documents are the originals and can be found on http://corporate.vattenfall.se/
http://corporate.vattenfall.se/
Related content
The directors are elected annually by the Annual General Meeting.
Information about directors' fees and compensation of senior executives.
The Executive Group Management focuses on the Group's overall direction.
