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.
The Annual General Meeting 2021

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.

The latest Annual General Meeting

Vattenfall's AGM 2021 was held on 28 April, via video and at Vattenfall’s Head Office in Solna. Normally, the AGM is open to the general public. However, due to the spread of covid-19 (the corona virus) the general public was referred to the web cast this year.

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”.

Related content

Lars G Nordström, Chairman of the Board

The directors are elected annually by the Annual General Meeting.

An employee working at a computer

The dividend policy and financial targets are resolved by the general meeting.

Anna Borg, President and CEO

The Executive Group Management focuses on the Group's overall direction.

See also

Woman in helicopter looking down on turbines at Horns Rev offshore wind farm

Vattenfall is a leading European energy company.

Woman riding an electric bike

We have a responsibility for our environmental and social impacts.

Read our latest annual and sustainability report, interim reports and other presentations.