Corporate Governance Reports

Sectra applies the Swedish Code of Corporate Governance (“the Code”). Sectra’s Corporate Governance Reports are prepared in accordance with the rules of the Code and the application instructions stipulated in Swedish legislation and the Code itself. The Corporate Governance Report is prepared as a separate document from the Annual Report and the audit report enclosed therein.

Fiscal year 2018/2019

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Previous Corporate Governance Reports (English)

Tidigare bolagsstyrningsrapporter (svenska)

Articles of association

Remuneration Executive Management

Guidelines, remuneration and evaluation of variable salary, current remuneration structures and levels.

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Governance structure at Sectra

Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President.

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