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
The Annual General Meeting 2023 will be held at the Head office, Evenemangsgatan 13, Solna, Sweden, on 26 April. The notice to attend and further information will be published 4-6 weeks prior to the meeting.
Extraordinary General Meeting
Vattenfall AB will hold an Extraordinary General Meeting on 22 December 2022 to decide on a bonus issue (“fondemission”) and reduction of share capital for the provision of non-restricted equity, as well as amendments to the Articles of Association related hereto. The Extraordinary General Meeting is held in Swedish and open to the public. Furthermore, members of the Swedish Parliament are entitled to be present and to put forward questions at the Meeting. A web cast from the Meeting will be available on group.vattenfall.com/se (subject to the approval by the Meeting).
Notice to attend ExGM 2022-11-24 (PDF 96 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 the page “Bolagsstyrningsarkiv”.