General Meetings (AGM/EGM)
Search filters
2024
AGM 2024
The Annual General Meeting 2024 of SinterCast AB (publ) will be held on Tuesday 21 May 2024 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 Monday 13 May 2024, and
– must notify SinterCast of their attendance no later than Wednesday 15 May 2024
Notice to the Annual General Meeting 2024
Form for Registration and Power of Attorney
Annual Report 2023
Proposed Dividend 2024
The Board of Directors propose an ordinary dividend of SEK 5.50 per share (SEK 5.00 per share) with an extraordinary dividend of SEK 0.60 (SEK 0.50 per share), representing a distribution of SEK 43.1 million (SEK 39.0 million) to the shareholders of SinterCast AB (publ) for the financial year 2023, distributed in two equal payments of SEK 3.05 per share. The Board proposed 23 May 2024 as the record date for the first dividend payment and 7 November 2024 as the record date for the second dividend payment. In deciding the amount of the ordinary dividend to be proposed to the AGM 2023, the Board considered cashflow from operations, the financial position, investment requirements 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 entitlement to receive dividends:
13 May 2024: Shareholders who wish to participate in the AGM, must be recorded in the share register maintained by Euroclear Sweden AB in their own names.
15 May 2024: Shareholders who wish to participate in the AGM, must notify SinterCast of their attendance.
21 May 2024: The Annual General Meeting is held at 15:00.
23 May 2024: Record date for the first instalment of the dividend.
28 May 2024: Payment date for the first instalment of the dividend.
7 November 2024: Record date for the second instalment of the dividend.
12 November 2024: Payment date for the second instalment of the dividend.
Nomination Committee's Statement
Proposed New Board Members
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 Director's statement in accordance with Chapter 20, Section 13 of the Swedish Companies Act
Auditor's statement in accordance with Chapter 20, Section 14 of the Swedish Companies Act
Board of Directors' statement according to Chapter 19, Section 22 of the Swedish Companies Act
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.
EGM Press Release
The EGM 2020 Minutes (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.
AGM 2020 Press Release
CEO Presentation
The AGM 2020 Minutes (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.
AGM 2019 Press Release
AGM Presentation 2019
Dr Steve Dawson, President & CEO, SinterCast AB
Jonsson Presentation 2019
Jan Åke Jonsson, New Chairman of the Board, SinterCast AB
Dover Presentation 2019
Robert Dover, Board Member, SinterCast AB
Biography and Introduction of the Proposed Chairman of the Board, Mr Jan Åke Jonsson / Biografi och presentation av föreslagen styrelseordförande, Jan Åke Jonsson
Proposed Dividend 2019
The Board's intention is to continue to provide an ordinary dividend to the shareholders, based primarily on the cashflow from operations. In the event that the Board considers that the liquidity exceeds the amount needed to support the operational requirements and strategic objectives, the Board has the option to propose an extraordinary dividend or a share buy-back to further adjust the liquidity.
The Board of Directors propose an ordinary dividend of SEK 3.50 per share (SEK 2.75 per share) with an extraordinary dividend of SEK 1.50 (SEK 0.0 per share), representing a distribution of SEK 35.5 million (SEK 19.5 million) to the shareholders of SinterCast AB (publ) for the financial year 2018, distributed to the shareholders in two equal payments of SEK 2.50 SEK. The Board proposes 27 May 2019 as the record date for the first payment and 27 November 2019 as the record date for the second payment. In deciding the amount of the ordinary dividend to be proposed to the AGM 2019, the Board considered cashflow from operations, the financial position, investment requirements 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 entitlement to receive dividends:
31 May 2019
Payment date for the first instalment of the dividend
25 Nov 2019
Shares traded on this date are eligible for the second instalment of the dividend
26 Nov 2019
Shares traded on this date are not eligible for the second instalment of the dividend
27 Nov 2019
Record date for the second instalment of the dividend
2 Dec 2019
Payment date for the second instalment of the dividend
The AGM 2019 Minutes (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.
AGM 2018 Press Release
AGM Presentation 2018
Dr Steve Dawson, President & CEO, SinterCast AB
Marguard Presentation 2018
Dr Ralf Marguard, Automotive Consultant, Germany
Biographies and Introductions of the New Board Members
AGM Introduction video of New Board Member
Mr Jun Arimoto
AGM Introduction video of New Board Member
Mr Lars Hellberg
The AGM 2018 Minutes (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.
AGM 2017 Press Release
AGM Presentation 2017
Dr Steve Dawson, President & CEO, SinterCast AB
Breneman Presentation 2017
Mr Jeffrey Breneman, Executive Director, Alliance for Vehicle Efficiency, United States
The AGM 2017 Minutes (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.
AGM 2016 Press Release
AGM Presentation 2016
Dr Steve Dawson, President & CEO, SinterCast AB
Jolly Presentation 2016
Dr Mark Jolly, Professor of Sustainable Manufacturing at Cranfield University, United Kingdom
The AGM 2016 Minutes (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.
AGM 2015 Press Release
AGM Presentation 2015
Dr Steve Dawson, President & CEO, SinterCast AB
Tarquínio Presentation 2015
Mr Luiz Tarquínio S. Ferro, President of Tupy S.A.
The AGM 2015 Minutes (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.
AGM 2014 Press Release
AGM Presentation 2014
Dr Steve Dawson, President & CEO, SinterCast AB
De Vivo Presentation 2014
Mr Raffaele De Vivo, President, VM North America Inc.
The AGM 2014 Minutes (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.
AGM 2013 Press Release
AGM Presentation 2013
Dr Steve Dawson, President & CEO, SinterCast AB
Aldea Presentation 2013
Mr Terry Aldea, Global Executive, Casting and Forging, Ford Motor Company
The AGM 2013 Minutes (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.
AGM 2012 Press Release
AGM Presentation 2012
Dr Steve Dawson, President & CEO, SinterCast AB
Winter Presentation 2012
Mr Drew Winter, Editor-in-Chief of WardsAuto World magazine
The AGM 2012 Minutes (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.
AGM 2011 Press Release
AGM Presentation 2011
Dr Steve Dawson, President & CEO, SinterCast AB
Breneman Presentation 2011
Mr J Breneman, Executive Director, US Coalition for Advanced Diesel Cars
Download Proposals
- Proposed changes of Articles of Association
- Förslag avseende ändringar i bolagsordningen
- Proposal regarding change of incentive programme
- Förslag ändring incitamentprogram