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Vattenfall deviates from the following stipulations of the Code, since they are not applicable for Vattenfall due to its ownership structure.
| Code stipulation | Description | Explanation and chosen solution |
|---|---|---|
| 1.4 Chairman to preside over the Annual General Meeting | The nomination committee shall propose a person to serve as AGM chairman. | Due to its ownership structure, Vattenfall has no nomination committee. Election of an AGM chairman is instead done at the AGM in accordance with the stipulations of the Swedish Companies Act and the Swedish state’s ownership policy. |
| 2. Nomination committee | The company shall have a nomination committee | The nomination process for the Board and auditors is conducted in accordance with the Swedish state’s ownership policy. Thus the references to the nomination committee in points 1.3, 1.4, 4.6, 8.1 and 10.2 are not applicable either. However, information on the nomination of board members for new election or re-election is posted on the website in accordance with point 2.6. |
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