Board of directors. Johan. Nordström. Born in 1966. Board Chairman. Member of the Board since 2012. Directorships include: Skirner AB and Hemfrid i Sverige

Styrelseledamot i Sweco AB Utvalda tidigare befattningar: VD och koncernchef för Investment AB Latour. Tidigare VD och koncernchef för AB Fagerhult och

Sweco’s Nomination Committee proposes to the 2017 annual general meeting that the Board of Directors consists of eight members. The Nomination Committee proposes the election of Elaine Weidman Grunewald as a new member. The Nomination Committee also proposes the re-election of Anders G Carlberg, Tomas Carlsson, Gunnel Duveblad, Johan Hjertonsson, Eva Lindqvist, Johan Nordström and … She serves as a Director at Dustin AB (publ), Global Scaning A/S, Emric AB and Medius AB. She serves as a Member of the Board of Skandiabanken. She has been a Director of Sweco AB since April 10, 2008, Global IP Solutions, Inc., since June 10, 2009 and Dustin Group AB (publ) since January 19, 2016. Sweco AB will on 24 March 2017 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021.

Katarina Grönwall. Chief Communication Officer. Helene Hasselskog. Chief HR Officer.

Sweco AB will on 16 March 2016 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet.

At the general meeting, to be opened by the Chairman of the Board of Directors, the following items should be considered. 1. The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination We have reviewed the merger plan dated 30 June 2015, including the Board reports The Boards of Directors of SWECO AB (publ) and Grontmij N.V. are Styrelsen och verkställande direktören för SWECO AB (publ) avger här- dards (IFRS) utgivna av International Accounting Standards Board (IASB) samt Managing Director Europe & Middle East URS Corporation.

Tomas Carlsson, President and CEO, Sweco, +46 8 695 66 60. Lisa Lagerwall, General Counsel, Sweco, +46 8 695 66 16. Johan Nordström, Sweco’s Board Chairman, +46 8 463 37 60. Åsa Barsness, Communications Director, Sweco, +46 8 695 66 40 . Sweco is the Nordic region’s leading provider of services for sustainable engineering and design.

President Sweco Netherlands.

Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance through so called postal voting, before the general meeting. The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination Committee as set out below. Due to Covid-19, the annual general meeting was held without physical presence of shareholders and participation was carried out through so called postal voting. Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares.
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The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB and Sandberg Development Group. Shareholding in Loomis: 6,000 (privately). Other Team Olivia is one of the largest private operators offering care services in Sweden, Norway and Denmark.

Together with our clients and the collective knowledge of our 17,500 architects, engineers and other specialists, we co-create solutions that address urbanisation, capture the power of digitalisation, and make our societies more sustainable.
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Board of Directors | Sweden-China Trade Council. born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden.

Sweco plans and designs tomorrow’s communities and cities. Our work produces sustainable buildings, efficient infrastructure and access to electricity and clean water. The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination Committee as set out below. Due to Covid-19, the annual general meeting was held without physical presence of shareholders and participation was carried out through so called postal voting.