Corporate governance is a question of ensuring that companies are run as efficiently as possible on behalf of their shareholders. The Swedish Companies Act defines the framework for limited liability companies including rules for the Annual General Meeting (AGM), the Articles of Association, the Board of Directors’ and other activities. The Shareholders’ main influence to govern the Company is during the AGM, where all present shareholders’ have the right to vote on the presented proposals. The Board of Directors are elected at the Annual General Meeting (AGM) and the tasks and duties of the Board of Directors are laid down primarily in the Swedish Companies Act and other relevant laws, the Listing Agreement with the Nordic Exchange, Stockholm and the Swedish Code of Corporate Governance.
 

Corporate Governance Report 2009
» Corporate Governance Report 2009
» Bolagsstyrningsrapport 2009

The Board of Director’s Report 2009
» The Board of Director’s Report on Internal Control
» Styrelsens rapport om internkontroll

The Auditor
» Please see the Auditor

The Nomination Committee
The Nomination Committee consists of Lars Ahlström, currently SinterCast’s second largest shareholder, as a representative of large shareholders and as Chairman of the Nomination Committee, Torbjörn Nordberg, with the mandate to represent small shareholders and, Ulla-Britt Fräjdin-Hellqvist, in her capacity of Chairman of the Board Directors. The Nomination Committee can be contacted at the following e-mail address: nomination.committee@sintercast.com.

Employee Stock Option Programme
» Summary of present incentive programme (English)
» Personaloptionsprogram (svenska)

 

Articles of Association
» Articles of Association, approved 24 May 2006
» Bolagsordning, fastställd 24 maj 2006