Shareholder and shareholder's meeting

The Annual General Meeting 2021: Anna Borg, President and CEO, Lars G Nordström, Chairman of the Board, Ulf Thornander, Chairman of the Meeting and Anne Gynnerstedt, Secretary to the Board. All AGM participants made a covid-19 test prior to the meeting.

Vattenfall AB is wholly owned by the Swedish state. 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 principles 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 2020 (PDF 583 kB)

Next Annual General Meeting

The Annual General Meeting 2022 will be held at the Head office, Evenemangsgatan 13, Solna, Sweden, on 28 April. The notice to attend and further information will be published 4-6 weeks prior to the meeting.

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 the page
“Bolagsstyrningsarkiv”.