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Corporate Governance

Corporate Governance

 Articles of Association

 Governance Procedures

 Board of directors

 Senior management

 External auditors

 Remuneration and Incentive Programs

IFS News

May 2

Change in number of shares in IFS

April 15

Reverse stock split in IFS

April 3

IFS Annual General Meeting of Stockholders, April 3, 2008

  Archive

About IFS

IFS is one of the world’s leading providers of component-based business software developed using open standards. IFS’ industry-focused solutions are optimized for ERP, enterprise asset management, and MRO.

 

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Corporate Governance

The corporate identity number of Industrial and Financial Systems, IFS AB (publ.) is 556122 0996. The company was registered at the Swedish Patent and Registration Office (PRV) on December 30, 1968. The company’s business has been conducted in its present form since 1983. The company’s form of association is governed by the Swedish Companies Act (1975:1385). Dividends are distributed by the Swedish Central Securities Depository (VPC).

IFS position on the Swedish Code of Corporate Governance
IFS is not formally a part of the group of companies included in the first step of implementation of the Swedish Code of Corporate Governance. However, compliance with applicable parts of the Code and its guidelines is an objective for IFS.

Articles of Association

Articles of association of Industrial and Financial Systems, IFS AB (publ.)

Governance Procedures

Work procedures of the board of directors of IFS

Board of directors

Presentation of the members of the board of directors of IFS

Senior management

Presentation of the senior management of IFS

External auditors

Presentation of the external auditors of IFS

Remuneration and Incentive Programs

Guidelines for Remuneration of Members of the Board, the President, and Senior Executives

events

September 18

IT Showcase Live

UK, MIDLANDS (Donington Park, Derbyshire). Join IFS at one of the many IT Showcase Live events held around the UK during 2008.

October 7

IT Showcase Live

UK, LONDON (Wembley Stadium, London). Join IFS at one of the many IT Showcase Live events held around the UK during 2008.

November 13

IT Showcase Live

UK, MIDLANDS (Silverstone, Northamptonshire). Join IFS at one of the many IT Showcase Live events held around the UK during 2008.


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