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Departures from the Swedish Code of Corporate Governance - Vattenfall.de
| Code requirements | Description | Chosen solution and justification |
|---|---|---|
| 1.4 (1.4.1) 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 Meeting in accordance with the stipulations of the Swedish Companies Act. This is also in line with the Swedish state’s ownership policy |
| 2. (2) Nomination committee | The company shall have a nomination committee | Due to its ownership structure, Vattenfall has no nomination committee. The nomination process is instead conducted in accordance with the Swedish state’s ownership policy |
| 2.6 (2.2.3) Proposal of board members | The proposal shall be presented in the notice of the Annual General Meeting and on the company’s website in connection with issuance of the notice | At the latest possible date for issuance of the notice of the AGM, the nomination work was not fully completed. The proposal was instead presented on Vattenfall’s external website as soon as it was available for Vattenfall |
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