Annual General Meeting

The General Meeting is the company’s supreme decision-making body. The summons to attend the General Meeting shall be given no later than four weeks before the General Meeting and all necessary information together with the summons should be available on the company website.


At the AGM, the shareholders elect the Board of Directors and if applicable, auditors. The meeting also decides on, among other things, adoption of the Annual Report, appropriation of profits, fees for the Board and the auditors.


Annual General Meeting 2017 

Swecures Annual General Meeting 2017 will be held June 12, 17:30 at Serendipity Innovations, Stureplan 15, 111 45, Stockholm.


To attend the AGM shareholders need to register their participation no later than June 5, 2017, by mail to the address Stureplan 15, 111 45 Stockholm, or by e-mail to


Årsredovisning 2016

Kallelse till årsstämma i Swecure AB

Fullmaktsformulär Swecure AB


Stureplan 15, SE-11145 Stockholm, Sweden

Copyright ©, 2016 Swecure