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General Meetings (AGM/EGM)

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)

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)

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)

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)

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)

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)

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)

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)

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

The AGM 2011 Minutes (Swedish only)

AGM 2010

The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm, on 20 May 2010.

AGM 2010 Press Release

AGM Presentation 2010

Dr Steve Dawson, President & CEO, SinterCast AB

The AGM 2010 Minutes (Swedish only)

AGM 2009

The SinterCast Annual General Meeting (AGM) was held at The Royal Swedish Academy of Engineering Sciences (IVA), Stockholm on 7 May 2009.

AGM 2009 Press Release

AGM Presentation 2009

Dr Steve Dawson, President & CEO, SinterCast AB

The AGM 2009 Minutes (Swedish only)

EGM 2009

The SinterCast Extraordinary General Meeting (EGM) was held in Stockholm on 20 August 2009.

EGM 2009 Press Release

The EGM 2009 Minutes (Swedish only)

Download Proposals

Download the Board’s complete proposals of the new rights issue and the proposed employee stock option programme:

Download the Swedish Tax Authority Advice and Recommendation Document on how to disclose the Rights Issue (Swedish only):

Download the Prospectus concerning SinterCast’s Pre-emptive Rights Issue: