Novotek applies the Swedish Code of Corporate Governance. Novotek prepares an annual Corporate Governance report which is audited by the external auditors. Here are the most central corporate bodies and functions.
Internal rules etc.
=> Articles of associations
=> Work plan for Board of Directors
=> Instruction issued by the Board to the CEO
=> Internal Policies etc.
External rules etc.
=> The Swedish Companies Act
=> Swedish and International accounting rules/regulations
=> Nasdaq OMX rules and regulation
=> Swedish Code of Corporate Governance
* no separate committees, handled by the Board as a whole
Articles of association
Legislature and Articles of association
Novotek shall apply Swedish law and rules and recommendations that follows of the listing at the Nordic stock exchange OMX and other laws applicable in the countries that Novotek has subsidiaries. Other than that Novotek has to follow the rules given by the articles of association of Novotek. The articles of association are given and decided by the general meeting and shall contain mandatory information about the basic management of the company. For example it shall contain what kind of business the company shall conduct, the size of the share capital, number of shares, the size of the board and how general meeting shall be called.
Articles of association >>, adopted by Annual General Meeting 2021-05-06 (Only in Swedish).
Corporate governance reports
Corporate governance report is included in annual report together with Auditor report concerning Corporate governance report. Below are separate reports from annual report.
(Only in Swedish)
Download Corporate Governance report 2021
Download Corporate Governance report 2020
Download Corporate Governance report 2019
Download Corporate Governance report 2018
Download Corporate Governance report 2017
Download Corporate Governance report 2016
Download Corporate Governance report 2015
Download Corporate Governance report 2014
Download Corporate Governance report 2013
Download Corporate Governance report 2012
Download Corporate Governance report 2011
Download Corporate Governance report 2010
Novotek’s Annual General Meeting 2023 for financial year 2022 will be arranged in Malmö on 8 May, 2023. Time and place will be announced later. Shareholders have the right to have a matter dealt with at the Annual General Meeting, if a request is submitted to the board no later than 25 April, 2023 (Novotek AB, Att: Göran Andersson, Box 16014, 200 25 Malmö).
At the Annual General Meeting all shareholders, registered according to the rules of the invitation, have the right to vote, directly or via representatives. The Annual General Meeting decides the members of the board. In addition to that, it also decides the auditors, the disposition of profits and so forth.
Invitation to the Annual General Meeting is made according to the rules of the articles of association >> (only in Swedish).
The invitation is furthermore published on our website and in our annual report.
(only in Swedish)
The nominating committee is appointed by the General Meeting and the purpose of the nominating committee is to nominate board members and auditors and suggest remunerations for the board and the auditors. According to the decision of the Annual General Meeting 2022-05-10, the Nominating Committee shall consist of Ingvar Unnerstam, Göran Andersson and Annette Larsson representing Noveko Syd AB. Chairman is Annette Larsson. According to the invitation to the annual general meeting it is stated that the company’s largest shareholder, percentage of votes, should nominate a new member of the nominating committee if a current member leave the committee before the end of the election period. Suggestions to the nominating committee are to be sent to email@example.com or by using telephone number +46 70 657 48 88.
Nominating committee report considering the board election on annual general meeting 10/05/2022.
The nominating committee propse re-election of board members Fredrik Larsson, Anna Bjelm, Göran Andersson (chairman) and Charlotta Johnsson and new election of Sven Kristensson and Peter Rosén.
“A company needs to have a versatile board structure. The size of the board of directors should be kept as low as possible, especially in a small company as Novotek. Novotek has decided that the board members should have as much as possible different focus and reflect the company’s needs.
Novotek also strives for an even gender balance (in accordance with the Code’s recommendation of about 40 %).
Below is the structure and experience of the board.
The Chairman of the board Göran Andersson, MSc. Eng, has CEO experience from SattControl AB and Novotek, has founded Novotek and accomplished many acquisitions.
Sven Kristensson, M.Sc. Eng, has a long and broad experience of leading companies in growth from, among others, Getinge, Åkerlund & Rausing and others. He is also a board member of Swegon and board member in other companies.
Peter Rosén, B.Sc. Econ, has broad experience from leading positions such as CFO and Vice CEO from companies such as Flügger, Cloetta, Resurs Holding and other companies.
Fredrik Larsson, MsC Eng, has extensive experience as a project manager and as a solution architect in the telecommunications industry. The common denominator in many of the projects in Novotek’s line of business and the telecommunications industry has been about introducing standard platforms in a complex business using a global delivery model.
Anna Bjelm is MSc. Eng and Executive MBA. Her experience of working in senior positions within Lean in a number of companies is important for Novotek. Lean promote efficiency in companies and is what Novotek offers its customers.
Charlotta Johnsson is PhD in Technology and are today Vice Dean at LTH with a special focus on Innovation and Collaboration. She has a solid experience in research and development in Operation Management, Smart Manufacturing and Digitalization, as well as work experience from the same industry as Novotek. Collaboration with research and development is becoming increasingly important for Novotek.”