Annual General Meetings
General Meetings Archive
Annual General Meeting 2025
2025-04-01
The Annual General Meeting of AB SKF will be held at Radisson Blue Scandinavia Hotel, Södra Hamngatan 59, Gothenburg Sweden, on Tuesday 1 April 2025 at 2 pm.
Registration and postal voting (advance vote)
Registration online (required for participation in the meeting room)
Postal voting online (requires Swedish BankID)
Press release
Related information
- PDF -The SKF Nomination Committee’s reasoned statement and work report including presentation of the proposed Board of Directors
- PDF - Appendix 1 - Terms for variable Board fee (synthetic shares) 2025
- PDF - The Board of Director's proposal for amendment of the Articles of Association
- PDF - The Board of Directors proposal for a resolution on SKF’s Performance Share Programme 2025
- PDF - Annual and Sustainability Report 2024
- PDF - The Board of Director's remuneration report 2024
- PDF - The Auditor's Report on Remuneration to Senior Executives
Annual General Meeting 2024
2024-03-26
The Annual General Meeting of AB SKF was held in Gothenburg on Tuesday, 26 March 2024.
Presentation
Press release
Minutes
- Minutes Annual General Meeting AB SKF 2024
- Appendix A - 20240220 SKF Notice of Annual General Meeting
- Appendix B - Postal voting form 2024
- Appendix D - The Board of Directors’ proposal for a resolution on SKF's Performance Share Programme 2024
Related information
Annual General Meeting 2023
2023-03-23
The Annual General Meeting of AB SKF was held in Gothenburg on Thursday, 23 March 2023.
Presentation
Press release
Related information
- Minutes Annual General Meeting 2023 AB SKF
- Appendix A - Notice of Annual General Meeting 2023
- Appendix B - Postal voting form
- Appendix D – Proposal for a resolution on SKF’s Performance Share Programme 2023
- The Nomination Committee's proposals with reasoned statements and rules statement
- Power of Attorney
- SKF Annual Report 2022
- The Board of Directors’ remuneration report 2022
- Auditor’s statement regarding compliance with the guidelines for remuneration to senior executives
Annual General Meeting 2022
2022-03-24
The Annual General Meeting of AB SKF was held on Thursday, 24 March 2022.
Due to Covid-19, the general meeting was held without physical presence by the shareholders exercising their voting rights only by postal voting.
Presentation
Press release
Related information
- Minutes Annual General Meeting 2022
- Appendix A - Notice of Annual General Meeting
- Appendix B - Postal voting form
- Appendix C - Compilation of postal votes
- Appendix E - SKF Annual Report 2021
- Appendix F - Auditor's statement regarding compliance with the guidelines for remuneration to senior executives
- Appendix G - The Board of Directors' proposal for revised principles of remuneration
- Appendix H - The Board of Directors' remuneration report 2021
- Appendix I - The Board of Directors' proposal for SKF's Performance Share Programme 2022
- Presentation of the Board of Directors and the Nomination Committee’s reasoned statements and rules statement 2022
Annual General Meeting 2021
2021-03-25
The Annual General Meeting of AB SKF was held on Thursday, 25 March 2021.
Due to the contagious Covid-19 and the authorities’ regulations/guidance on avoiding gatherings of people, the general meeting was held without physical presence by the shareholders exercising their voting rights only by postal voting.
Presentation
Press release
Related information
- Minutes Annual General Meeting 2021
- Appendix A - Notice of Annual General Meeting 2021
- Appendix B - Postal voting form
- Appendix C - Compilation of postal votes
- Appendix E - SKF Annual Report 2020
- Appendix F - Auditor's statement regarding remuneration for group managment
- Appendix G - Proposal for amended Articles of Association
- Appendix H - The Board of Director's remuneration report 2020
- Appendix I - Proposal on SKF's Performance Share Programme 2021
- The Nomination Committee's proposals with reasoned statements and rules statement 2021
Annual General Meeting 2020
2020-03-26
The Annual General Meeting of AB SKF was held at SKF Kristinedal, Byfogdegatan 4 in Gothenburg on Thursday, 26 March 2020.
Notice
Press release
Presentation
Related information
- Minutes from Annual General Meeting 2020
- Appendix B – Agenda
- Appendix C – SKF’s Annual Report 2019
- Appendix D – Principles of Remuneration for Group Management
- Appendix E – SKF’s Performance Share Programme 2020
- Presentation of the Board of Directors and the Nomination Committee’s reasoned statement and rules statement 2020
- The Board of Director’s report on the Remuneration Committee’s evaluation of remuneration for senior managers
- Auditor’s opinion regarding observance of principles of remuneration for senior managers
Annual General Meeting 2019
2019-03-28
The Annual General Meeting of AB SKF was held at SKF Kristinedal, Byfogdegatan 4 in Gothenburg on Thursday, 28 March 2019.
Notice
Press release
Presentation
Related information
- Minutes from Annual General Meeting 2019
- Appendix B - Agenda
- Appendix C - SKF´s Annual Report 2018
- Appendix D - Principles of Remuneration for Group Management
- Appendix E - SKFs Performance Share Programme 2019
- Presentation of the Board of Directors and the Nomination Committee’s reasoned statement and rules statement 2019
- Auditor's opinion regarding observance of principles of remuneration for senior managers
- The Board of Directors' report on the Remuneration Committee’s evaluation of remuneration for senior managers 2019
Annual General Meeting 2018
2018-03-27
The Annual General Meeting of AB SKF was held at SKF Kristinedal, Byfogdegatan 4 in Gothenburg on Tuesday, 27 March 2018.
Notice
Press release
Presentation
Related information
- Minutes from Annual General Meeting 2018
- Appendix B - Agenda
- Appendix C - SKF´s Annual Report 2017
- Appendix D - Principles of Remuneration for Group Management
- Appendix E - SKFs Performance Share Programme 2018
- Board of Directors, the Nomination Committee’s reasoned statement and statement how it has conducted its work
- The Board’s report on the Remuneration Committee’s evaluation of remuneration for senior managers
- Auditor's opinion regarding observance of principles of remuneration for Group Management 2017
Annual General Meeting 2017
2017-03-29
The Annual General Meeting of AB SKF was held in Gothenburg on Wednesday, 29 March 2017.
Notice
Press release
Related information
- Minutes from Annual General Meeting 2017
- Appendix B: Agenda
- Appendix C: SKF Annual Report 2016
- Appendix D: Principles of remuneration for Group Management
- Appendix E: SKF’s Performance Share Programme 2017
- Board of Directors, the Nomination Committee’s reasoned statement and statement how it has conducted its work
- Auditor's opinion regarding observance of principles for remuneration of Group Management 2016
- The AB SKF’s Board’s report on the Remuneration Committee’s evaluation of remuneration for senior managers
Annual General Meeting 2016
2016-03-31
The Annual General Meeting of AB was held in Gothenburg on Thursday, 31 March 2016.
Notice
Press release
Minutes
- Minutes from Annual General Meeting 2016
- Appendix B: Agenda
- Appendix C: SKF Annual Report 2015
- Appendix D: Address by Alrik Danielsson (only in Swedish)
- Appendix E: Principles of remuneration for Group Management
- Appendix F: SKF’s Performance Share Programme 2016
- Information on proposed members of the Board of Directors and the Nomination Committee’s statement
- Auditor's opinion regarding observance of principles for remuneration of Group Management 2015
- The Board's report on the Remuneration Committee's evaluation of remuneration for senior managers
Annual General Meeting 2015
2015-03-26
The Annual General Meeting of AB SKF was held in Gothenburg on Thursday, 26 March 2015.
Notice
Press release
Presentation
- Presentation by Alrik Danielson, President and CEO
- Speech by Alrik Danielson, President and CEO (Simultaneous interpretation into English)
Related information
- Minutes from Annual General Meeting 2015
- Appendix B: Agenda
- Appendix C: SKF Annual Report 2014 - Financial, environmental and social performance
- Appendix D: Address by Alrik Danielsson
- Appendix E: Principles of remuneration for Group Management
- Appendix F: SKF’s Performance Share Programme 2015
- Information on proposed members of the Board of Directors and the Nomination Committee’s statement
- Auditor's opinion regarding observance of principles for remuneration of Group Management 2014
- The Board's report on the Remuneration Committee's evaluation of remuneration for senior managers
Annual General Meeting 2014
2014-03-28
The Annual General Meeting of AB SKF was held in Gothenburg on Friday, 28 March 2014.
Notice
Press release
Presentation
Related information
- Minutes from Annual General Meeting 2014
- Appendix B: Agenda
- Appendix C: SKF Annual Report 2013 - Financial, environmental and social performance
- Appendix D: Address by Tom Johnstone
- Appendix E: Amendment of the Articles of Association
- Appendix F: Principles of remuneration for Group Management
- Appendix G: SKF's Performance Share Programme 2014
- Information on proposed members of the Board of directors and the Nomination Committee's statement
- Auditor's opinion regarding observance of principles for remuneration of Group Management 2013
- The Board's report on the Remuneration Committee's evaluation of remuneration for senior managers