Governance and control of INVISIO Communications is divided among the shareholders, the Board of Directors and the CEO at general meetings. Strategic goals are decided by the Board of Directors and provide guidance for its members, the company's management and staff in the operating activities. The Board shall act in the shareholders best interests and responsibly exercise surveillance of the operation.
INVISIO Communications follows the Swedish Code of Corporate Governance that applies for all Swedish stock corporations whose shares are available for trading in a regulated market in Sweden - for the time being Nasdaq Stockholm and NGM Equity. The corporate governance of INVISIO Communications emanates from the Swedish Companies Act, the Swedish Code of Corporate Governance, and other applicable Swedish and foreign laws and rules.
INVISIO Communications departures from the Swedish Code of Corporate Governance are further described in the Company's annual report.
2017 Annual General Meeting
INVISIO’s Annual General Meeting 2017 will be held on April 26, 2017 at 13.00 CET in IVA's premises at Grev Turegatan 16 in Stockholm.
Shareholders wishing to have matters considered at the Annual General Meeting can send a written request by email to email@example.com or ordinary mail addressed to: The Board of Directors, INVISIO Communications AB, Box 151, 201 21 Malmö, Sweden. The request must have been received at the latest seven weeks before the Annual General Meeting to be included in the notice to attend and thus the agenda of the Annual General Meeting.
|Corporate Governance Report 2015||100.4 KB|
|Corporate Governance Report 2014||235.2 KB|
|Corporate Governance Report 2013||427.5 KB|
|Articles of Association||18.2 KB|