Annual general meetings

Annual general meeting

Under the Swedish Companies Act, the General Meeting of Shareholders is the company’s highest decision-making body. At an ordinary general meeting (Annual General Meeting) the Board of Directors is elected, the income statement and balance sheet are adopted and where relevant, auditors are elected, fees are approved and other statutory business is dealt with.

Annual General Meet

Annual General Meeting 2026

2026-04-23 14:00

Annual General Meeting Archive
Annual General Meeting 2026

2026-04-23   14:00

Related information
Notice
Power of Attorney Annual General Meeting
Studsvik Remuneration report 2025
The Nomination Committee's work and motivational statement for the 2026 Annual General Meeting
Statement pursuant to Chapt. 19 § 22 Companies Act
Statement pursuant to Chapt. 19 § 22 Companies Act (LTIP 2026_2029)
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551)
CEO's Address at the 2026 Annual Meeting (In Swedish)
Bilaga 3 Dagordning
Bilaga 5 Ny bolagsordning
Bilaga 6A Antagande av LTIP 2026_2029
Bilaga 6B Beslut om bemyndigande för styrelsen att besluta om riktad emission av E1, E2, E3, E4 2026-aktier
Bilaga 7A Antagande av Styrelse-LTIP 2026_2029
Bilaga 7B Beslut om bemyndigande för styrelsen att besluta om riktad emission av E1, E2, E3, E4 2026-aktier
Bilaga 8 Beslut om bemyndigande för styrelsen att besluta om nyemission av aktier, teckningsoptioner och konvertibler
Bilaga 9 Beslut om bemyndigande för styrelsen att besluta om förvärv och överlåtelse av egna aktier
Stämmoprotokoll (exkl signaturer)
Studsvik Group Presentation_Q1_2026_
Register to the event
Extraordinary General Meeting 2026

2026-01-23   10:00

Related information
Notice to extraordinary general meeting 2026
Power of Attorney
Minutes
Extraordinary General Meeting 2025

2025-12-12   10:00

Studsvik’s Extraordinary General Meeting 2025 was held on Friday December 12, 2025.

Related information
Notice to extraordinary general meeting 2025
Power of Attorney
Annual General Meeting of Shareholders (AGM) 2025

2025-04-24   16:00

Studsvik’s Annual General Meeting 2025 was held on Thursday April 24, 2025.

Related information
Notice to Annual General Meeting 2025
Power of Attorney
Annual Report 2024
Annual General Meeting of Shareholders (AGM) 2024

2024-04-25   16:00

Studsvik’s Annual General Meeting 2024 was held on Thursday April 25, 2024.

Related information
Notice to Annual General Meeting 2024
Power of Attorney
Annual Report 2023
Annual General Meeting of Shareholders (AGM) 2023

2023-04-24   14:00

Studsvik’s Annual General Meeting 2023 was held on Monday April 24, 2023.

Related information
Notice to Annual General Meeting 2023
Power of Attorney
Annual Report 2022
Link to registration
Annual General Meeting of Shareholders (AGM) 2022

2022-02-16   09:45

Studsvik’s Annual General Meeting 2022 was held on Tuesday April 26, 2022.

Questions to the Annual General Meeting 2022

Shareholders are as usual welcome to ask questions during the Annual General Meeting. To facilitate that these questions are addressed adequately, please submit them in advance by e-mail to Studsvik: [email protected].

Related information
Notice to Annual General Meeting 2022
Power of Attorney
Annual Report 2021
Press release 2022-03-25
Annual General Meeting of Shareholders (AGM) 2021

2021-06-23   16:00

AGM was held on Wednesday June 23 2021.

Related information
Notification to AGM Studsvik 2021
Power of attorney
Annual Report 2020
Annual General Meeting of Shareholders (AGM) 2020

2020-06-23   16:00

Studsvik to postpone the Annual General Meeting

In response to the current situation concerning Covid-19, the Board of Directors of Studsvik AB (publ) has decided to postpone the company’s Annual General Meeting until Tuesday June 23, 2020. It is hoped that the Meeting can then be arranged with less risk to the health and well-being of shareholders, employees and other stakeholders.

The Annual General Meeting was previously planned to be held on April 29 at the World Trade Center in Stockholm.

Notice of attendance at the Annual General Meeting can be given until Tuesday June 16, 2020. The shareholders who have already given notice of attendance remain signed up.

The postponed Annual General Meeting will be held on Tuesday, June 23, 2020 at 16.00 at the World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm. Registration for the Annual General Meeting starts at 15.00.

Questions to the Annual General Meeting 2020

Shareholders are as usual welcome to ask questions during the Annual General Meeting. To facilitate that these questions are addressed adequately, please submit them in advance by e-mail to Studsvik: [email protected]

Updated notification

Related information
Notification to AGM Studsvik 2020
Power of Attorney
Annual General Meeting of Shareholders (AGM) 2019

2019-04-29  16:00

Studsvik’s Annual General Meeting 2019 was held on Wednesday April 29, 2019 in Stockholm.

Questions to the Annual General Meeting 2019
Shareholders are as usual welcome to ask questions during the Annual General Meeting. To facilitate that these questions are addressed adequately, please submit them in advance by e-mail to Studsvik: [email protected].

Related information
Notification to AGM Studsvik 2019
Power of Attorney
Annual General Meeting of Shareholders (AGM) 2018

2018-04-25   16:00

Studsvik’s Annual General Meeting 2018 was held on Wednesday April 25, 2018 in Stockholm.

Questions to the Annual General Meeting 2018

Shareholders are as usual welcome to ask questions during the Annual General Meeting. To facilitate that these questions are addressed adequately, please submit them in advance by e-mail to Studsvik: [email protected] .

Announcement of the Annual General Meeting 2018

Further information on how and when notice of attendance shall be made will be published on Studsvik’s website and in Post och Inrikes tidningar. Notice of the Annual General Meeting will be published in Svenska Dagbladet.

Related information
Notification to AGM Studsvik 2018
Power of Attorney
Annual General Meeting of Shareholders (AGM) 2017

2017-04-27   16:00

Studsvik’s Annual General Meeting 2017 was held on Thursday April 27, 2017 in Stockholm.

Questions to the Annual General Meeting 2017

Shareholders are as usual welcome to ask questions during the Annual General Meeting. To facilitate that these questions are addressed adequately, please submit them in advance by e-mail to Studsvik: [email protected] .

Announcement of the Annual General Meeting 2017

Further information on how and when notice of attendance shall be made will be published on Studsvik’s website and in Post och Inrikes tidningar. Notice of the Annual General Meeting will be published in Svenska Dagbladet.

Related information
Notice
Power of Attorney
Annual General Meeting 2016

2016-04-25    12:00

Studsvik’s Annual General Meeting 2016 was held on April 25, 2016, at World Trade Center in Stockholm.

Related information
Notice
Power of Attorney
Annual General Meeting 2015

2015-04-29   12:00

Annual General Meeting was held on Wednesday April 29, 2015 at the World Trade Center, Stockholm.

Related information
Notice
Power of Attorney
Annual General Meeting 2014

2014-04-23  12:00

The AGM was held on Wednesday, April 23, 2014 at the World Trade Center, Stockholm.

Related information
Notice
Annual General Meeting 2013

2013-04-22   12:00

Årsstämman hölls måndagen den 22 april 2013 i World Trade Center, Stockholm.

Related information
Notice
Notice correction
Annual General Meeting 2012

2012-04-26   12:00

The AGM was held on Thursday, April 26, 2012 at 4 p.m. at the World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm.

Related information
Notice
Annual General Meeting 2011

2011-04-26   12:00

Årsstämma hölls tisdagen den 26 april 2011, kl 16:00 i World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm.

Related information
Notice
Annual General Meeting 2010

2010-04-29  12:00

The Annual General Meeting of Shareholders in Studsvik AB (publ), company reg. no. 556501-0997, was held April 29, 2010, at World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm, Sweden.

Related information
Notice
Annual General Meeting 2009

2009-04-22  12:00

The Annual General Meeting of Shareholders in Studsvik AB (publ), company reg. no. 556501-0997, was held April 22, 2009, at World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm, Sweden.

Related information
Notice
Annual General Meeting 2008

2008-04-22  16:00

Årsstämma hölls tisdagen den 22 april kl 16:00 i World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm.

Related information
Agenda
Annual General Meeting 2007

2007-04-19  12:00

The Annual General Meeting of Shareholders in Studsvik AB (publ), company reg. no. 556501-0997, was held April 19, 2007, at World Trade Center, Klarabergsviadukten 70/Kungsbron 1, Stockholm, Sweden.

Related information
Agenda
General Meeting of Shareholders 2006

2006-04-25  14:00

The Annual Meeting of Shareholders was held on April 25, 2006, at 2 p.m. at Salén Konferens & Matsalar, Norrlandsgatan 15, Stockholm. The annual report will be distributed and will be available on Studsvik's website in the week beginning April 10, 2006.

Related information
General Meeting of Shareholders 2005

2005-04-20   12:00

The General Meeting of Shareholders was held on Wednesday, April 20, 2005 in Stockholm.

Related information
Press release (in Swedish)
Presentation (in Swedish)
Notice (in Swedish)
General Meeting of Shareholders 2004

2004-04-22   12:00

General Meeting of Shareholders was held in Stockholm, April 22, 2004.

Related information
Notice of General Meeting of Shareholders (Swedish version only)
General Meeting of Shareholders 2003

2003-04-23   12:00

The General Meeting of Shareholders was held on April 23, 2003.

Related information
Notice of General Meeting of Shareholders (Swedish version only)
General Meeting of Shareholders 2002

2002-04-22   12:00

The General Meeting of Shareholders was held 22 April, 2002 in Stockholm, Sweden.

Related information
Notice of General Meeting of Shareholders (Swedish version only)

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