General Meetings (AGM / EGM)

AGM 2018

The Annual General Meeting 2018 of SinterCast AB (publ) will be held on Thursday 24 May 2018, at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, Sweden.

Notice for the AGM 2018

» Notice for the AGM, including Agenda and Proposals (English)
» Kallelse till årsstämma, innehållande dagordning och förslag (Swedish)

Download the Biography of this year’s Guest Speaker

» Dr Ralf Marquard Biography

Download Nomination Committee’s Statement

» Valberedningens redogörelse (Swedish only) 
» Biography of Proposed New Board Member: Mr Lars Hellberg
» Biography of Proposed New Board Member: Mr Jun Arimoto

Download the Annual Report 2017

» English or Swedish

Download the Report by the Board on the Compensation Committee´s evaluation on variable compensation and remuneration policy in respect of Group Management

» The Board of Director’s Report (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)

Proposed Dividend 2018

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 intends to propose an ordinary dividend of SEK 2.75 per share (SEK 2.5 per share) with no extraordinary dividend (SEK 1.5 per share), representing a distribution of SEK 19.5 million (SEK 28.4 million) to the shareholders of SinterCast AB (publ) for the financial year 2017.

The Board of Directors proposes the following indicative dates for the Annual General Meeting and for entitlement to receive dividends: 

18 May 2018

 

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 2018

 

Shares traded on this date are eligible for dividend 

24 May 2018

 

The Annual General Meeting is held at 15:00 

25 May 2018

 

Shares traded on this date are not eligible for dividend 

28 May 2018

 

Record date for dividend 

31 May 2018

 

Payment date for dividend

  

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.

Please 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

 

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)