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 2023
The annual general meeting took place 9 May 2023. Here you can find information about the general meeting. Here you can also find all the documentation from previous 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 company’s executive management consists of the Chief Executive Officer, the Chief Financial Officer, the VP Sales and the Chief Technology Officer. The extended operational management group includes nine people.
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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 ThorntonCorporate governance
Read about Gradientech's corporate governance in 2022 [In Swedish].
View PDF [In Swedish]Articles of Association
The Articles of Association was adopted at the Annual General Meeting, 9 May 2023
View PDF [In Swedish]