Corporate governance

Svedbergs i Dalstorp AB (publ) was listed on the Stockholm Stock Exchange on 3 October 1997, on the O-list. The introductory price was set at SEK 16.50 per share. The launch was oversubscribed more than five times. The share is listed on Nasdaq OMX Stockholm – Small Cap. As a listed company, Svedbergs applies the Swedish Code of Corporate Governance and hereby submits the 2022 Corporate Governance Report. The corporate governance report does not form part of the formal annual report. The company’s auditors have issued an opinion on the corporate governance report.

Reports

Svedbergs i Dalstorp AB is a Swedish public limited liability company. The Svedberg group has three active subsidiaries: Svedbergs OY, which is also our sales company for the Finnish market; Macro Design AB, which operates the Macro Design brand; Cassøe in Denmark, which operates the Cassøe brand; and Roper Rhodes in the UK, which operates the Roper Rhodes, Tavistock and R2 brands. The boards of subsidiaries are composed of members of the parent company’s management.

Corporate governance report (pdf)
Articles of association (pdf)
Remuneration policy for senior executives (pdf)

Nomination Committee

Nomination Committee appointed in
Svedbergs i Dalstorp AB (Publ.)

In accordance with previous AGM resolutions, the chairman of the board has convened an election committee after consultation with the company’s three largest shareholders in terms of votes.

The nomination committee appointed before the 2023 annual general meeting in Svedbergs i Dalstorp AB (publ) consists of the following people:

Johan Wester, Stena Adactum AB, chairman
Fredrik Ahlin, If Skadeförsäkring AB
Bengt Belfrage, Nordea Fonder
Anders Wassberg, chairman of the board

In total, the nomination committee represents 66.6 percent of the votes for all shares in the company, based on the ownership structure on August 31, 2022.

The Nomination Committee’s task is, among other things, to develop proposals for board members, board chairman, fees for board members and auditors and chairman for a possible extraordinary general meeting and/or annual general meeting.

The nomination committee’s proposal will be presented in the notice to the annual general meeting that will take place on 27 April 2023 and on the company’s website.

Shareholders who wish to submit proposals to the nomination committee can contact the chairman of the board Anders Wassberg. Please note that the deadline for submitting proposals is 28 February 2023.

For more information contact:
Anders Wassberg, chairman of the board, +46 734 27 08 01
Mats Lundmark, CFO Svedbergs i Dalstorp AB, +46 70 677 05 83

Dalstorp 7 October 2022

Annual General Meeting 2022

The 2022 Annual General Meeting will take place on 29 April at 13.00 at Svedberg’s premises, Verkstadsvägen 1 in Dalstorp.

In order for a shareholder to have a matter dealt with, the matter must have been submitted by 1 March 2022.

The Nomination Committee consists of Johan Wester (Chairman), Fredrik Ahlin, Bengt Belfrage and Anders Wassberg.

Dalstorp in February 2022 Board of Directors
Document 2022

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