AGM / EGM

Annual General Meeting 2017

The Annual General Meeting 2017 of SinterCast AB (publ) was held on Thursday 18 May 2017, at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, Sweden.

See the AGM 2017 Press Release

» SinterCast Annual General Meeting 2017
» SinterCast årsstämma 2017

The video presentation held by Dr Steve Dawson, President & CEO, SinterCast AB is available for viewing:
» AGM Presentation 2017

The video presentation held by Mr Jeffrey Breneman, Executive Director, Alliance for Vehicle Efficiency, United States, is available for viewing:
» Breneman Presentation 2017

The AGM 2017 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4

Proposed Dividend

The AGM decided upon an ordinary dividend of SEK 2.5 per share (SEK 2.0 per share) plus an extraordinary dividend of SEK 1.5 per share (SEK 1.5 per share), representing a distribution of SEK 28.4 million (SEK 24.8 million) to the shareholders of SinterCast AB (publ) for the financial year 2016. 

Dates for entitlement to receive dividends:

19 May 2017 

 

Shares traded on this date are not eligible for dividend

22 May 2017

 

Record date for dividend

26 May 2017

 

Payment date for dividend

 

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.

Please see the AGM 2016 Press Release
» SinterCast Annual General Meeting 2016
» SinterCast årsstämma 2016

The video presentation held by Dr Steve Dawson, President & CEO, SinterCast AB is available for viewing:
» AGM Presentation 2016

The video presentation held by Dr Mark Jolly, Professor of Sustainable Manufacturing at Cranfield University, United Kingdom, is available for viewing:
» Jolly Presentation 2016

The AGM 2016 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4

 

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.

Please see the AGM 2015 Press Release
» SinterCast Annual General Meeting 2015
» SinterCast årsstämma 2015

The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is available for viewing:
» AGM Presentation 2015

The video presentation held by Mr Luiz Tarquínio S. Ferro, President of Tupy S.A. is available for viewing:
» Tarquínio Presentation 2015

The AGM 2015 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4

 

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.

Please see the AGM 2014 Press Release
» SinterCast Annual General Meeting 2014
» SinterCast årsstämma 2014

The video presentation held by Dr. Steve Dawson, President & CEO, SinterCast AB is available for viewing.
» AGM Presentation 2014

The video presentation held by Mr Raffaele De Vivo, President, VM North America Inc. is available for viewing.
» De Vivo Presentation 2014

The AGM 2014 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4


AGM 2013

The SinterCast Annual General Meeting was held at the Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, on 15 May 2013.

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 available for viewing.
» AGM Presentation 2013

The video presentation held by Mr Terry Aldea, Global Executive, Casting and Forging, Ford Motor Company is available for viewing.
» Aldea Presentation 2013

The AGM 2013 Minutes (Swedish only)
» Stämmoprotokoll
» Bilaga 3
» Bilaga 4

 

AGM 2012
The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm on 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 available for viewing.
» AGM Presentation 2012

The video presentation held by Mr Drew Winter, Editor-in-Chief of WardsAuto World magazine is 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), Stockholm, on 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 available for viewing.
» AGM Presentation 2011

The video presentation held by Mr J Breneman, Executive Director, US Coalition for Advanced Diesel Cars is 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, on 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 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 on 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 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)

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