The latest Annual General Meeting
Vattenfall's Annual General Meeting 2010 was held on 29 April at Nalen conference in Stockholm. As during previous years the meeting was open to the public.
View a webcast from the Annual General Meeting (in Swedish)
One new Board member, Patrik Jönsson, was elected. Lars Westerberg was re-elected Chairman of the Board. Viktoria Aastrup left the Board of Directors.
The AGM adopted the annual report and consolidated financial statements for 2009 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.
The Vattenfall Board of Directors
Furthermore, Vattenfall held an extraordinary shareholder's meeting on 23 August 2010. An amendment to the articles of association was thereby decided. The reason therefore was the decision by the Swedish parliament ("riksdagen") on 3 June 2010 that the assignment for Vattenfall AB is to is generate a market rate of return by operating a commercial energy business that enables Vattenfall to be among the leaders in developing environmentally sustainable energy generation.
Link to the Swedish Government Bill 2009/10:179 (in Swedish) (new window)
Presentations and statements
Minutes AGM 2010
Chairman's statement 2010
CEO statement 2010
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