AGM / EGM
AGM 2013
The SinterCast Annual General Meeting was held at the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, at 15 May 2013.
Download Nomination Committee´s Statement:
» Valberedningens redogörelse (svenska)
» Biography of Proposed New Board Member: Mr Hans-Erik Andersson
Please see the official AGM 2013 Press Release
» SinterCast Annual General Meeting 2013
» SinterCast årsstämma 2013
The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available for viewing.
» AGM Presentation 2013
The video presentation held by Mr Terry Aldea, Global Executive, Casting and Forging, Ford Motor Company is now available for viewing.
» Aldea Presentation 2013
The AGM decided upon the following dates for entitlement to receive dividends:
15 May 2013 Shares traded on this date was eligible for dividend
16 May 2013 Shares traded on this date are not eligible for dividend
20 May 2013 Record Date: The record date for entitlement to receive dividends is three bank days
after the AGM
23 May 2013 Payment: Dividend is paid three bank days after the record date for entitlement to
receive dividends
AGM 2012
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm at 24 May 2012.
Please see the official AGM 2012 Press Release.
» SinterCast Annual General Meeting 2012
» SinterCast årsstämma 2012
The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available for viewing.
» AGM Presentation 2012
The video presentation held by Mr Drew Winter, Editor-in-Chief of WardsAuto World magazine is now available for viewing.
» Winter Presentation 2012
The AGM 2012 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4
AGM 2011
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm at 15.00 on Thursday 19 May 2011.
Please see the official AGM 2011 Press Release.
» SinterCast Annual General Meeting 2011
» SinterCast årsstämma 2011
The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available for viewing.
» AGM Presentation 2011
The video presentation held by Mr J Breneman, Executive Director, US Coalition for Advanced Diesel Cars is now available for viewing.
» Breneman Presentation 2011
Download Proposal:
» Proposed changes of Articles of Association
» Förslag avseende ändringar i bolagsordningen
Download Proposal:
» Proposal regarding change of incentive programme
» Förslag ändring incitamentprogram
The AGM 2011 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4
» Bilaga 5
» Bilaga 6
AGM 2010
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm at 20 May 2010.
Please see the official AGM 2010 Press Release.
» SinterCast Annual General Meeting 2010
» SinterCast årsstämma 2010
The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available for viewing.
» AGM Presentation 2010
The AGM 2010 Minutes (Swedish only)
»Stämmoprotokoll
AGM 2009
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm at 7 May 2009.
Please see the official AGM 2009 Press Release.
» SinterCast Annual General Meeting 2009
» SinterCast årsstämma 2009
The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is now available for viewing.
» AGM Presentation 2009
The AGM 2009 Minutes (Swedish only)
»Stämmoprotokoll
EGM 2009
The SinterCast Extraordinary General Meeting (EGM) was held in Stockholm on 20 August 2009.
Please see the official EGM 2009 Press Release.
» SinterCast Extraordinary General Meeting
» SinterCast extra bolagstämma
The EGM 2009 Minutes (Swedish only)
»Stämmoprotokoll
Download the Board’s complete proposals of the new rights issue and the proposed employee stock option programme:
»Issue of New Shares and Share Warrants of Series 2009/2010 with Pre-emption Rights for Existing Shareholders
»Nyemission av aktier och teckningsoptioner av serie 2009/2010 med företrädesrätt för befintliga aktieägare
» Terms and Conditions for Warrants, Series 2009/2010
» Villkor för optionsrätter, serie 2009/2010
» Employee Stock Option Programme
»Personaloptionsprogram
» Terms and Conditions for Warrants, Series 2009/2013
» Villkor för optionsrätter, serie 2009/2013
Download the Swedish Tax Authority Advice and Recommendation Document on how to disclose the Rights Issue (Swedish only):
» Skatteverkets allmänna råd
» Skatteverkets meddelanden
Download the Prospectus concerning SinterCast’s Pre-emptive Rights Issue.
» Prospectus (Swedish Only)