AGM / EGM
Annual General Meeting (AGM) 2012
The Annual General Meeting 2012 of SinterCast AB (publ) will be held on 24 May 2012, 17:00 hours, at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, Sweden.
Registration
Download Registration Form for AGM:
» Registration Form (English)
» Anmälningsblankett (Swedish)
Documentation AGM 2012
Download Notice for AGM:
» Notice for the AGM, including Agenda and Proposals (English)
» Kallelse till årsstämma, innehållande dagordning och förslag (Swedish)
Download Nomination Committee´s Statement:
» Valberedningens redogörelse (Swedish)
Download the Annual Report 2012:
» English or Swedish version
Download the Report by the Board on the Remuneration Committee´s evaluation on variable compensation and remuneration policy in respect of Senior Management:
» The Board of Directors´ Report (in English and Swedish)
Download the Board of Directors´ statement according to Chapter 19, Section 22 of the Swedish Companies Act (2005:551):
» Statement (English)
» Redogörelse (Swedish)
Download the Auditors´ statement according to Chapter 8, Section 54 of the Swedish Companies Act (2005:551):
» Redogörelse (Swedish only)
Shareholder Proposals to the AGM 2012
The Board of Directors intends to propose to the AGM 2012 to decide that the results for 2011 be carried forward; to propose an ordinary dividend of SEK 1.0 (0.5) per share and an extraordinary dividend of SEK 0.7 per share, resulting in a total dividend of SEK 1.7 per share; and, on an annual basis, to seek shareholder approval to authorise a share buy-back programme.
The Board of Directors propose the following indicative dates for the Annual General Meeting and for entitlement to receive dividends:
18 May 2012 Shareholders who wish to participate in the AGM, must be recorded in the share register
maintained by Euroclear, in their own names, and notify SinterCast of their attendance
24 May 2012 Shares traded on this date are eligible for dividend
24 May 2012 AGM: The Annual Meeting is held at 17:00
25 May 2012 Shares traded on this date are not eligible for dividend
29 May 2012 Record Date: The record date for entitlement to receive dividends is three bank days after
the AGM
1 June 2012 Payment: Dividend is paid three bank days after the record date for entitlement to receive
dividends
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)