Explore Essity’s archive of Annual General Meetings (AGM), including key decisions, reports, and presentations from past years. Access official documentation, voting results, and shareholder information to stay informed about Essity’s corporate governance and strategic direction.
2025 | 2024 | 2023 | 2022 | 2021 | 2020* | 2020 | 2019 | 2018
Essity’s Annual General Meeting was held on 27 March, 2025 at Stockholm Waterfront Congress Centre in Stockholm, Sweden.
Documents:
Essity's 2025 Annual general Meeting - Press release
Minutes of the Annual General Meeting 2025 (pdf)
Notice to Annual General meeting 2025 (pdf)
Form for notification of participation and advanced voting (pdf)
Power of attorney (pdf)
Presentation with Magnus Groth, President and CEO
The Nomination Committee's proposal and reasoned opinion (pdf)
Information about the proposed board members
Remuneration Report 2024 (pdf)
Auditor's statement - Remuneration Guidelines (pdf)
Auditor’s statement in accordance with Chapter 20, section 14 of the Swedish Companies Act (pdf)
The Board of Directors reasoned opinion - Acquisition of own shares (pdf)
The Board of Directors reasoned opinion - Proposed dividend (pdf)
Annual Report 2024
Essity’s Annual General Meeting was held on 21 March, 2024 at Stockholm Waterfront Congress Centre in Stockholm, Sweden.
Notice, notification to participate and postal voting:
Notice to Annual General meeting 2024 (pdf)
Form for notification of participation and advanced voting (pdf)
Power of attorney (pdf)
Documents and presentation by the President and CEO:
Essity 2023 - Presentation with Magnus Groth, President and CEO
Minutes of the Annual General Meeting 2024 (pdf)
Essity’s 2024 Annual general Meeting – Press release
The Nomination Committee's proposal and reasoned opinion (pdf)
Auditor's statement - Remuneration Guidelines
The Board of Directors reasoned opinion - Acquisition of own shares
The Board of Directors reasoned opinion - Proposed dividend
Annual Report 2023
Remuneration Report 2023
Essity’s Annual General Meeting was held on 29 March, 2023 at Stockholm Waterfront Congress Centre in Stockholm, Sweden.
Documents:
https://essity.videosync.fi/2023-03-31_eng
Minutes of the Annual General Meeting 2023 (pdf)
Essity’s 2023 Annual general Meeting – Press release
Notice to Annual General meeting 2023 (pdf)
The Nomination Committee´s proposal and reasoned opinion (pdf)
Power of attorney (pdf)
Form for notification of participation and advanced voting (pdf)
The Board of Directors reasoned opinion - Proposed dividend (pdf)
The Board of Directors reasoned opinion - Acquisition of own shares (pdf)
Annual and Sustainability Report 2022 (pdf)
Remuneration Report 2022 (pdf)
Auditors report - Remuneration to Group Executive Management (pdf)
Essity’s Annual General Meeting held its annual general meeting in Stockholm on March 24, 2022.
Invitation, notification to participate and postal voting:
Press release – Notice to Annual General meeting (pdf)
Form for notification of participation and advanced voting (pdf)
Power of attorney (pdf)
Documents:
Minutes of the Annual General Meeting (pdf)
The Nomination Committee´s proposal and reasoned opinion (pdf)
The Board of Directors reasoned opinion - Proposed dividend (pdf)
The Board of Directors reasoned opinion - Acquisition of own shares (pdf)
Annual and Sustainability Report 2021 (pdf)
Remuneration Report 2021 (pdf)
Auditors report - Remuneration to Group Executive Management (pdf)
Essity 2021 - Presentation with Magnus Groth, President and CEO
Essity’s 2022 Annual general Meeting – Press release
Voting results
Essity Aktiebolag (publ) held its annual general meeting on March 25, 2021.
Invitation, notification to participate and postal voting:
Press release - Invitation to Annual General Meeting (pdf)
Form for notification of participation and advance voting (pdf)
Power of attorney (pdf)
Documents:
Minutes of the Annual General Meeting (pdf)
The Nomination Committee´s proposal and reasoned opinion (pdf)
The Board of Directors reasoned opinion – Proposed dividend (pdf)
The Board of Directors reasoned opinion – proposed mandate regarding buy back of own shares (pdf)
Remuneration Report 2020 (pdf)
Auditors report - Remuneration to Group Executive Management (pdf)
Annual and Sustainability Report 2020 (pdf)
Questions from shareholders and answers from the CEO and the board (pdf)
Essity’s 2021 Annual general Meeting – Press release
Essity Aktiebolag (publ) held an Extraordinary General Meeting on October 28, 2020.
Notice convening the meeting, notification to participate and postal voting:
Minutes Extraordinary General Meeting (pdf)
Notice convening the Extraordinary General Meeting (pdf)
Form for notification of participation and advance voting (pdf)
Bulletin from the Extraordinary General Meeting
Documents:
Power of attorney (pdf)<
Annual and sustainability report 2019, including the auditor´s report (pdf)
The Board of Directors´ reasoned statement (pdf)
The Board of Directors´ report (pdf)
Auditors report (pdf)
Essity’s Annual General Meeting was held in Stockholm on April 2, 2020.
Documents:
Minutes Annual General Meeting 2020 (pdf, Swedish)
Essity’s 2020 Annual General Meeting - Press release
Link to webcast of the President and CEO´s presentation
The Nomination Committee proposes unchanged Board fees
Essity’s Board of Directors proposes postponement of dividend decision
Press release - Invitation to Annual General Meeting 2020 (pdf)
Essity’s Annual General Meeting on April 2, 2020 – Special arrangements
The Nomination Committés proposal and reasoned statement (pdf)
The Board of Directors Statement - Remuneration matters (pdf)
The Board of Directors Statement - Proposed dividend (pdf)
Auditors report - Remuneration to Group Executive Management (pdf)
Annual and Sustainability Report 2019 (digital report)
The Annual General Meeting of Essity Aktiebolag (publ) was held on April 4 2019 in Stockholm.
Documents:
Minutes Annual General Meeting 2019 (pdf)
Link to webcast of the President and CEO´s presentation
Press release - Notice of the Annual General Meeting 2019
Notice of the Annual General Meeting 2019 (pdf)
The Nomination Committés proposal and reasoned statement (pdf)
The Board of Directors statement - Remuneration matters
The Board of Directors statement - Proposed dividend
Auditors report - Remuneration to Group Executive Management
Read the Annual and Sustainability Report 2018 (pdf)
Corporate Governance Report 2018 (pdf)
The Annual General Meeting for Essity was held on April 12, 2018 at 15:00 CET at the Stockholm Waterfront Congress Centre, Stockholm, Sweden.
Documents:
Notice of the Annual General Meeting 2018 (pdf)
Nomination Committee's proposal and statement
The Board of Directors statement - remuneration matters
Auditors report - Remuneration to Group Executive Management
The Board of Directors statement - Proposed dividend
Annual and Sustainability Report 2017
Corporate Governance Report 2017
Minutes Annual General Meeting 2018