Corporate governance

Corporate governance

Sigma adheres to both the Swedish Code of Corporate Governance and the Listing Agreement with Nasdaq OMX Stockholm Stock Exchange. Further on in this report there is a list of points in the Code that ...

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Articles of Incorporation

On the AGM held in April 2010 a new version of Articles of association was resolved to be valid from January 1 2011, as new laws come to effect. Articles of Incorporation  

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Nomination committee

In accordance with the decision made by the Annual General Meeting, a nominating committee has been appointed consisting of chairman, Dan Olofsson, Caroline af Ugglas representing Skandia , Thomas ...

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Annual General Meeting

Sigma AB (publ) will have its Annual General Meeting of shareholders on April 28, 2011 at 5:00 PM in Malmö. The premises where the meeting will be held will be announced at a later date. Notification ...

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Owners

Shareholders 2011-12-31  Number A-sharesNumber B-sharesPossession %Votes % Danir AB 615 171 23 954 828 28,32% 31,37% Nordea fonder - 17 178 ...

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For further information
Lars Sundqvist
CFO
+46 703-79 22 02

Board of directors

Dan Olofsson, born 1950, MSc. Founder of Sigma and former CEO of Sigma and Teleca. Due to the largest shareholder. Directorships: Chairman of Sigma since 2001, director of Danir AB and ...

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Corporate Management

Håkan KarlssonChief Executive Officer Education: Upper secondary school, Technical program, and the IHM Executive program Age: 53 years old Resident: Vallentuna Employed since: 1999–2004 ...

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