Corporate governance

Gradientech is a Swedish public limited liability company. Gradientech’s corporate governance is based on the Swedish Companies Act, good practice in the stock market, the company’s articles of association, internal governing documents and other applicable laws, rules and recommendations.

AGM 2024

The annual general meeting took place on 7 May 2024. Here you can find information from the general meeting. Here you can also find all the documentation from previous general meetings.

To general meetings

Nomination Committee

The Nomination Committee prepares and proposes the election of a Chairman of the Annual General Meeting, Board members, Chairman of the Board, auditor, and remuneration to Board members and an auditor.

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Board of Directors

The Board consists of the ordinary members: Gisela Sitbon (Chairman), Laura Chirica, Henrik Didner, Rolf Ehrnström, Dr Hilja Ibert and Dr Nedal Safwat. The Board is elected annually at the Annual General Meeting for the period until the next Annual General Meeting has been held.

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Management

The Management Team, led by the company’s CEO, consists of people with responsibility for key areas within Gradientech. Here you can find information about the members of the management.

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Auditors

The auditing firm Grant Thornton Sweden AB, with the authorized public accountant Stéphanie Ljungberg as the principal auditor, is elected as the company's auditors for the period until the end of the next Annual General Meeting. Grant Thornton Sweden AB has been the company's auditor since 2017.

To Grant Thornton

Corporate governance

Read about Gradientech's corporate governance in 2023.

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Articles of Association

The Articles of Association was adopted at the Annual General Meeting, 9 May 2023

View PDF [In Swedish]