Shareholder and shareholder's 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 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 2021 (PDF 437 kB)
Next Annual General Meeting
Time and place for the Annual General Meeting 2023 will be published on this site no later than October 2022.
The latest Annual General Meeting
Vattenfall held its 2022 AGM on 28 April at Vattenfall’s Head Office in Solna. The AGM was open to the public.
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
The directors are elected annually by the Annual General Meeting.
The dividend policy and financial targets are resolved by the general meeting.
The Executive Group Management focuses on the Group's overall direction.
