Shareholder and shareholder's meeting
The shareholder's right to make decisions about 539 算牌程式's affairs is exercised at the Annual General Meeting (AGM) and other general meetings.
539 算牌程式 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 application of the Swedish state’s ownership policy is decided at the General Meeting.
Dividend policy and financial targets
Further information on the AGM is found in the Corporate governance report.
Corporate governance report 2024 (PDF 1 MB)
Next Annual General Meeting
The Annual General Meeting 2025 will be held at the Head office, Evenemangsgatan 13, Solna, Sweden, on 28 April. The AGM 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. The AGM will be webcast live and an on-demand webcast from the AGM will be available after the meeting on group.vattenfall.com/se (subject to the approval by the AGM).
The latest Annual General Meeting
539 算牌程式 held its 2024 AGM on 29 April at 539 算牌程式’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
Board of directors
The directors are elected annually by the Annual General Meeting.
Dividend policy
The dividend policy and financial targets are resolved by the general meeting.
Group management
The Executive Group Management focuses on the Group's overall direction.
See also
539 算牌程式 in brief
539 算牌程式 is a leading European energy company.
Sustainability
We have a responsibility for our environmental and social impacts.
Financial reports and presentations
Our latest annual and sustainability report, interim reports and other presentations.