Corporate Governance

Fabege applies the Swedish Code for Corporate Governance (“the Code”). Responsibility for governance, management and control of Fabege’s operations is distributed among the shareholders at the Annual General Meeting, the Board of Directors and the CEO. Read more about Corporate Governance.

Report on internal control

Internal control is the process performed by the Board of Directors, company management and other staff for the purpose of building confidence that the company:

  • has an appropriate and efficient organisation for its business operations,
  • produces reliable financial reports,
  • complies with applicable laws and regulations.

AGM 2011

Notice of Participation Resolution by AGM 2011
Read more about resolution by Fabege's AGM 2011.

Annual Report 2010Proposed agenda and appendices
Read more about proposed agenda and appendices.

AGM 2011AGM 2011
AGM was held on 30 March 2011 at 4.00 pm CET in Stockholm, Sweden.

Agenda and appendices

Organization

 Organization