Vattenfall - Matters handled by the board

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Matters handled by the Board appointed by the 2006 AGM and the 2007 AGM

 

Matters handled by the Board appointed by the 2006 AGM

Meeting date

Focus and important matters discussed
17 January
  • The Group Management System (GSM)
  • The Group's risk exposure
  • The storm "Per"
  • Operations at Forsmark
  • The Group's network operations
  • The Group's climate activities
2 February
  •  Operations at Forsmark
7-8 February
  •  Year-end-report
  • Operations at Forsmark
  • Establishment of a saftey committee
7 March
  • Year-end-book-closing, Annual Report and Audit Report
  • Corporate governance report and the Board's report on internal control
  • Evaluation of the Board and CEO
  • Vattenfall's R&D activities
  • Vatttenfall's climate vision
  • Wind power issues
  • Management planning and succession
4 April
  •  Electricity generation in Sweden and Germany
  • Report from Saftey Committee
  • Vattenfall's climate vision
25 April
  •  Financial targets for Vattenfall AB
  • Vattenfall's three-month interim report

 

Matters handled by the Board appointed by the 2007 AGM
Meeting date Focus and important mattes discussed
Statutory meeting on 26 April
  • The Board's rules of procedure, instructions and division of duties between the Board and CEO, and instructions on financial reporting to the Board
  • Members and rules of procedure for Audit Committee
  • Members of the Saftey Committee
  • Members of the Compensation Committee
21 May
  • Finance instructions and policy instructions for managing energy and commodities risks
  • Follow-up of investments made during the first half of 2004
  • Transmission networks in Germany
  • Report from Audit Committee
  • Vattenfall's Environmental Management System
  • Competition issues in Germany
  • General update in acquisitions
  • Current investments and divestments
  • Plan for renewable energy
  • Report from Saftey Committee
  • Ongoing reorganisation
25 July
  • Report on the German nuclear power operations
  • Changes in Executive Group Management
  • Vattenfall's half-year interim report
30 August
  • Strategy seminar
  • Strategic plan
  • Communication issues
  • Acquisition matters
  • Competence succession in nuclear power technology
  • Wind power matters
  • Report from Saftey Committee
  • Report from Audit Committee
23 October
  • Follow-up of investments made during the second half of 2004
  • Acquisition matters
  • Current investment matters
  • Review of media image of Vattenfall Group locally and internationally
  • Evaluation of Board and CEO
  • Report from Saftey Committee
  • Wind power matters
  • Quantification and follow-up of strategic objectives
11-12 December
  • Acquisition matters
  • Succession planning for Executive Management Group
  • New Group structure for crisis management
  • 2008 business plan, financial plan and approval of investment plan
  • Investments in Germany energy generation and network operations
  • Annual follow-up of investment programmes in hydro, wind and nuclear power in Nordic countries
  • Group borrowings and pledging of security

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Updated:
2008-04-07
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