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Code requirements
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Description
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Comment
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| 1.1.2 Shareholders' initiative rights | Shareholder information on website | Information on the Annual General Meeting is provided on Vattenfall's website. However, because of the ownership structure, this stipulation is not directly applicable. | |
| 1.1.3 Notification of general shareholder meetings | Registration by e-mail or the Company's website | Because of Vattenfall's ownership structure, this stipulation is not applicable. | |
| 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 committe. Election of an AGM chairman is done at the Meeting in accordance with the stipulation of the Swedish Companies Act. | |
| 2.1 Nomination committee | Composition of nomination committee and public announcement of the members and other related information | Due to it's ownership structure Vattenfall has no nomination committee. The nomination process is conducted in accordance with the Swedish state's ownership policy. Information on this proscess is provided below. | |
| 2.2 Appointment of the Board | The nomination committee's recommendations for directors, chairman and fees; the nomination committee's documentation for its recommendations and presentattion of motivation for recommendations; report on the committee's work | Due to it's ownership structure Vattenfall has no nomination committee. The nomination process is conducted in accordance with the Swedish state's ownership policy. Information on this proscess is provided below. | |
| 4.2.1 Compensation committee | Committee members shall be independent in relation to the Company | The Compensation Committee includes one member who is not an AGM-elected director and who is employed by Vattenfall. This gives the employee representatives an opportunity to participate on the committee. |
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