The latest Annual General Meeting
Vattenfall's Annual General Meeting 2011 was held on 27 April at the Annex, Ericsson Globe Arena in Stockholm. As during previous years the meeting was open to the public.
From Annual General Meeting 2011. Photographer: Bosse Johansson
View a webcast from the Annual General Meeting
(in Swedish, new window)
Two new Board members, Ingrid Bonde and Håkan Erixon, were elected. Björn Savén, previously a Board member, was elected chairman of the Board.
Board members
The Annual General Meeting adopted the annual report and consolidated financial statements for 2010, submitted by the Board of Directors and Group CEO, resolved to distribute the company’s profit and discharged the members of the Board and the CEO from liability.
Presentations and statements
Minutes AGM 2011 (PDF 41 kB)
Chairman's statement 2011 (PDF 20 kB)
CEO statement 2011 (PDF 24 kB)
Please note that the translations are for convenience only. The Swedish document is the original and can be found on
www.vattenfall.se (new window)
Extraordinary Shareholder’s Meeting
Vattenfall held an extraordinary shareholder's meeting on 14 June 2011. At the Meeting, Lars G Nordström was elected Chairman of the Board, replacing Björn Savén and Christer Bådholm was elected Deputy Chairman. The Meeting furthermore decided upon remuneration to be paid to the Chairman, the Deputy Chairman and to the members of the Audit Committee, the Remuneration Committee and the Safety and Risk Committee.
Minutes extra shareholders' meeting 14 June 2011 (PDF 51 kB)
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