Corporate governance

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

AGM 2026

The Annual General Meeting was be held on 18 May 2026. In this section you will find all information from the AGM.

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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 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 Albin Wallén 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

Articles of Association

The Articles of Association was adopted at the Annual General Meeting, 18 May 2026

View PDF [In Swedish]