Annual General Meeting

AGM 2012

Semcon’s Annual General Meeting (AGM) was held on Wednesday 27 April 2011 at Semcon headquarter in Gothenburg. 

Semcon’s Annual General Meeting (AGM) was held on Wednesday 27 April 2011 at Semcon headquarter in Gothenburg.  The CEO, Kjell Nilsson, presented the Group’s developments for 2011 and commented the quarterly report for Q1 2012 released previous during the day. 

“2011 was characterized by stable demand, increased sales and improved profits in all business areas. Over the year we received major orders from the automotive industry within powertrain, safety and product information. We continue with our positive outlook for future developments in 2012, even though uncertainty has grown due to the poorer economic outlook.”

Kjell Nilsson leaves the position as CEO of Semcon AB and reverts to Chairman of the Board, at AGM. The board has appointed Markus Granlund to succeed Kjell Nilsson as CEO.

Documents

Notice to attend AGM 2012 

Proposal for decisions

Power of attorney

Auditors report

Statement by nominations committee

Report on the work of the nominations committee and its proposals

AGM 2011

Report on the work of the nominations committee

Notice AGM

Authorization 

Semcon AB’s Nominations Committee – explanatory statement on the Nominations Committee’s proposals to the Board 

Evaluation report on remuneration to senior executives 

Proposals for decisions 

AGM 2010

Notice AGM (pdf)
Authorization (word)

AGM 2009

Minutes 
Summary 
Notice 
Authorization 
Proposals for Decisions

AGM 2008

Minutes 
Summary 
Proposals for decisions

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