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 ... Full story
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 Full story
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 ... Full story
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 ... Full story
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 ... Full story
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 ... Full story
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 ... Full story