General Meetings (AGM/EGM)
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2026
AGM 2026
The Annual General Meeting 2026 of SinterCast AB (publ) will be held on Tuesday 19 May 2026 at 15:00 hours at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, Sweden.
Shareholders who wish to participate in the Annual General Meeting
– must be recorded in the share register maintained by Euroclear Sweden AB on Friday 8 May 2026, and
– must notify SinterCast of their attendance no later than Tuesday 12 May 2026
Notice to the Annual General Meeting 2026
Form for Registration and Power of Attorney
Annual Report 2025
Proposed Dividend 2026
The Board of Directors propose an ordinary dividend of SEK 3.00 per share (SEK 6.00 per share) with an extraordinary dividend of SEK 0.00 (SEK 1.00 per share), representing a distribution of SEK 21.1 million (SEK 49.5 million) to the shareholders of SinterCast AB (publ) for the financial year 2025, with SEK 1.00 paid in May and SEK 2.00 paid in November (two equal payments of SEK 3.50 per share). The Board proposes 21 May 2026 as the record date for the first dividend payment and 16 November 2026 as the record date for the second dividend payment. In deciding the amount of the ordinary dividend to be proposed to the AGM 2026, the Board considered cashflow from operations, the financial position, investment requirements including funding headroom for inorganic growth, and other factors, such as market outlook, growth strategy and the internal financial forecast for the Group.
The Board of Directors proposes the following indicative dates for the Annual General Meeting and for the entitlement to receive dividends:
8 May 2026: Shareholders who wish to participate in the AGM, must be recorded in the share register maintained by Euroclear Sweden AB in their own names.
12 May 2026: Shareholders who wish to participate in the AGM, must notify SinterCast of their attendance.
19 May 2026: The Annual General Meeting is held at 15:00.
21 May 2026: Record date for the first instalment of the dividend.
26 May 2026: Payment date for the first instalment of the dividend.
16 November 2026: Record date for the second instalment of the dividend.
19 November 2026: Payment date for the second instalment of the dividend.
Nomination Committee's Statement
Remuneration Report according to Chapter 8, Section 53 a of the Swedish Companies Act
Auditor's Statement in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Board of Directors' Statement according to Chapter 19, Section 22 of the Swedish Companies Act
2025
EGM 2025
An Extraordinary General Meeting (EGM) of SinterCast AB (publ) was held at 10:30 AM on Tuesday 30 September 2025.
Meeting Minutes (in Swedish only)
AGM 2025
The Annual General Meeting 2025 of SinterCast AB (publ) was held in Stockholm on Tuesday 20 May 2025.
Press Release
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Meeting Minutes (in Swedish only)
2020
EGM 2020
The Extraordinary General Meeting 2020 of SinterCast AB (publ) was held on Monday 9 November 2020 at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, Sweden.
Meeting Minutes (in Swedish only)
AGM 2020
The Annual General Meeting 2020 of SinterCast AB (publ) was held on Tuesday 23 June 2020 at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, Sweden.
Meeting Minutes (in Swedish only)
2019
AGM 2019
The Annual General Meeting 2019 of SinterCast AB (publ) was held on Thursday 23 May 2019 at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, Sweden.
Press Release
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Jan Åke Jonsson, New Chairman of the Board, SinterCast AB.
Guest Speaker Presentation
Robert Dover, Board Member, SinterCast AB.
Biography & Introduction of the New Chairman of the Board
- Biography of the New Chairman of the Board: Mr Jan Åke Jonsson
- Biografi om ny styrelseordförande: Jan Åke Jonsson
Meeting Minutes (in Swedish only)
2018
AGM 2018
The Annual General Meeting 2018 of SinterCast AB (publ) was held on Thursday 24 May 2018, at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, Sweden.
Press Release
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Dr Ralf Marguard, Automotive Consultant, Germany.
Biographies & Introductions of the New Board Members
Meeting Minutes (in Swedish only)
2017
AGM 2017
The Annual General Meeting 2017 of SinterCast AB (publ) was held at the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm on 18 May 2017.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Mr Jeffrey Breneman, Executive Director, Alliance for Vehicle Efficiency, United States.
Meeting Minutes (in Swedish only)
2016
AGM 2016
The Annual General Meeting 2016 of SinterCast AB (publ) was held at the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm on 19 May 2016.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Dr Mark Jolly, Professor of Sustainable Manufacturing at Cranfield University, United Kingdom.
Meeting Minutes (in Swedish only)
2015
AGM 2015
The Annual General Meeting 2015 of SinterCast AB (publ) was held at the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, Sweden on 20 May 2015.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Mr Luiz Tarquínio S. Ferro, President of Tupy S.A.
Meeting Minutes (in Swedish only)
2014
AGM 2014
The Annual General Meeting 2014 of SinterCast AB (publ) was held at the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, Sweden, on 20 May 2014.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Mr Raffaele De Vivo, President, VM North America Inc.
Meeting Minutes (in Swedish only)
2013
AGM 2013
The SinterCast Annual General Meeting was held at the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, on 15 May 2013.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Mr Terry Aldea, Global Executive, Casting and Forging, Ford Motor Company.
Meeting Minutes (in Swedish only)
2012
AGM 2012
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm on 24 May 2012.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Mr Drew Winter, Editor-in-Chief of WardsAuto World magazine.
Meeting Minutes (in Swedish only)
2011
AGM 2011
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, on 19 May 2011.
CEO Presentation
Dr Steve Dawson, President & CEO, SinterCast AB.
Guest Speaker Presentation
Mr J Breneman, Executive Director, US Coalition for Advanced Diesel Cars.