Corporate governance archive
Here you will find previous corporate governance reports as well as documents from previous shareholders' meetings.
Information about the reports
Please note that these are translated versions of Swedish documents. The original versions can be found in the Swedish Corporate governance archive.
2024
Corporate governance report
Corporate governance report 2024 (PDF 1 MB)Annual General Meeting 2024
Minutes from the Annual General Meeting 2024 (PDF 570 kB) Notice to attend the AGM 2024 (PDF 117 kB) Chairman’s and CEO’s statement 2024 (PDF 128 kB)2023
Corporate governance report
Corporate governance report 2023 (PDF 414 kB)Extraordinary general meeting 2023
Minutes from the Extraordinary General Meeting (PDF 380 kB) Notice to attend Extraordinary General Meeting (PDF 70 kB)Annual General Meeting 2023
Minutes from the Annual General Meeting 2023 (PDF 2 MB) Notice to attend the AGM 2023 (PDF 120 kB) Chairman’s and CEO’s statement 2023 (PDF 138 kB) Remuneration report 2023 (PDF 211 kB)2022
Corporate governance report
Corporate governance report 2022 (PDF 433 kB)Extraordinary general meeting 2022
Minutes from the Extraordinary General Meeting (PDF 880 kB) Notice to attend Extraordinary General Meeting (PDF 96 kB)Annual General Meeting 2022
Minutes from the Annual General Meeting 2022 (PDF 480 kB) Notice to attend the AGM 2022 (PDF 113 kB) Chairman’s and CEO's statement 2022 (PDF 128 kB) Remuneration report 2022 (PDF 212 kB)2021
Corporate governance report
Corporate governance report 2021 (PDF 437 kB)Annual General Meeting 2021
Minutes from the Annual General Meeting 2021 (PDF 953 kB) Notice to attend the AGM 2021 (PDF 108 kB) Chairman’s and CEO’s statement 2021 Remuneration report 2021 (PDF 193 kB)2020
Corporate governance report
Corporate governance report 2020 (PDF 583 kB)Annual General Meeting 2020
Minutes from the Annual General Meeting 2020 (PDF 2 MB) Notice to attend the AGM 2020 (PDF 107 kB) Chairman’s and CEO’s statement 2020 (PDF 138 kB) Remuneration report 2020 (PDF 213 kB)2019
Corporate governance report 2019
Corporate governance report 2019 (PDF 605 kB)Annual General Meeting 2019
Minutes from the Annual General Meeting 2019 (PDF 2 MB) Chairman’s and CEO’s statement 2019 (PDF 61 kB)2018
Corporate governance report 2018
Corporate governance report 2018 (PDF 540 kB)Annual General Meeting 2018
Minutes from the Annual General Meeting 2018 The Chairman’s statement 2018 The CEO’s statement 20182017
Corporate governance report 2017
Corporate governance report 2017 (PFD 502 kB)Extraordinary general meeting 2017
Minutes from the Extraordinary General Meeting (PDF 385 kB) Chairman's address to Extraordinary General Meeting 2017 (PDF 70 kB) CEO's statement at the Extraordinary General Meeting 2017 (PDF 187 kB) Address by Mikael Damberg to 539 算牌程式's Extraordinary General Meeting 2017 (PDF 126 kB)Annual General Meeting 2017
Minutes from the Annual General Meeting 2017 (PDF 311 kB) The Chairman's statement 2017 (PDF 215 kB) The CEO's statement 2017 (PDF 304 kB)2016
Corporate governance report 2016
Corporate governance report 2016 (PDF 592 kB)Annual General Meeting 2016
Minutes from the Annual General Meeting 2016 (PDF 338 kB) Chairman's statement 2016 (PDF 69 kB) CEO's statement 2016 (PDF 92 kB)2015
Annual General Meeting 2015
Minutes from the Annual General Meeting 2015 (PDF 1 MB) Chairman's statement 2015 (PDF 52 kB) CEO statement 2015 (PDF 170 kB)Corporate governance report 2015
Corporate governance report 2015 (PDF 458 kB)2014
Corporate governance report 2014
Corporate governance report 2014 (PDF 434 kB)Annual General Meeting 2014
Minutes from the Annual General Meeting 2014 (PDF 71 kB) Chairman's statement 2014 (PDF 66 kB) CEO's statement 2014 (PDF 115 kB)2013
Extraordinary General Meeting 2013
Minutes from the Extraordinary General Meeting (52 kB)Annual General Meeting 2013
Minutes from the Annual General Meeting (PDF 870 kB) The Chairman's statement (PDF 65 kB) The CEO's statement (PDF 63 kB)Corporate Governance Report 2013
Corporate governance report 2013 (PDF 413 kB)2012
Extraordinary General Meeting 2012
Minutes from the Extraordinary General Meeting (PDF 25 kB) The Chairman's and the CEO's statement from the Extraordinary General Meeting (PDF 144 kB)Annual General Meeting 2012
Minutes from the Annual General Meeting (PDF 40 kB) The Chairman's statement (PDF 20 kB) The CEO's statement (PDF 64 kB)Corporate governance report 2012
Corporate governance report 2012 (PDF 840 kB)2011
Extraordinary General Meeting 2011
Minutes from the Extra Shareholder's Meeting 14 June 2011 (PDF 52 kB)Annual General Meeting 2011
Minutes from the Annual General Meeting (PDF 42 kB) The Chairman's statement (PDF 20 kB) The CEO's statement (PDF 23 kB)Corporate governance report 2011
Corporate governance report 2011 (PDF 905 kB)2010
Corporate governance report 2010
Corporate governance report 2010 (PDF 188 kB)2009
Corporate governance report 2009
Corporate governance report 2009 (PDF 2 MB)2008
Corporate governance report 2008
Corporate governance report 2008 (PDF 4 MB)See also
Financial reports and presentations
Our latest annual and sustainability report, interim reports and other presentations.
Governance structure
Information on our corporate governance structure and reporting structure.
Our strategy
539 算牌程式 has formulated a strategy to reach our goal of fossil freedom.