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HOME › ACERCA DE IFS › Gobierno corporativo
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Balanza

Corporate Governance

Corporate governance refers to the rules and structure established to make it possible to efficiently and systematically manage and control a limited liability company. It involves several distinct corporate bodies and functions, among which the shareholders, the board of directors, the chief executive officer, and the management group are the most central. The governance of IFS is based on the Swedish Companies Act, the regulatory system of NASDAQ OMX Stockholm, and the Swedish Code of Corporate Governance, as well as other relevant Swedish and foreign laws and regulations.

Código de Conducta

Code of Conduct

The Code contains guidelines for IFS and its employees in regard to such issues as health and safety, human rights, business practice, employee and community relations, privacy of data, and procedures to report violations of the Code.

IFS Code of Conduct 2011
Política Ambiental

Environmental Policy

IFS takes responsibility for its environmental impact. Decisions are made with sustainability in mind, and the company continuously strives to reduce its environmental impact. Furthermore, the company develops IFS Applications to assist customers in reducing their environmental impact, and to provide open and correct environmental information.

Environmental Policy
IFS Evaluation Remuneration

Evaluation av variable remuneration 2010

Evaluation of programs for variable remuneration for the executive management.

Evaluation Remuneration 2010
articles of assosiation

Articles of Association

The corporate identity number of Industrial and Financial Systems, IFS AB (publ.) is 556122 0996. The articles of association of the company were adopted at the general annual meeting of shareholders held on April 3, 2008.

Articles of Association
Director

Auditors

IFS’s auditing company, reelected at the 2010 annual general meeting for four years, is PricewaterhouseCoopers, represented by authorized public accountant Lars Wennberg as auditor in charge.

Directores

Board of Directors

Presentation of the members of the board of directors of IFS.

Board of Directors
Directores

Management

Presentation of the Executive management of IFS

Executive Management
Annual Meeting

Annual General Meeting 2010

The latest annual general meeting (AGM) of Industrial and Financial Systems, IFS AB was held on March 25, 2010 in Stockholm.
Anual General Meeting 2011
Reunión Anual

Annual General Meeting 2011

The annual general meeting (AGM) of shareholders was held on Friday, March 25, 2011, at 3:00 p.m.

AGM 2010 Protocol
Reunión Anual

Annual General Meeting 2011

AGM presentation 2011
Reunión Anual

Annual General Meeting 2011

AGM 2011 Documentation
Nomination Commitee

Nomination Committee

Nomination committee for the annual general meeting 2012

Nomination Committee
Renumeration

Remuneration

According to the Swedish Companies Act, the annual general meeting shall decide each year, based on proposals from the board, on guidelines for remuneration to the president and other persons in the company’s management.

Remineration Guidelines 2010

Noticias

19-Abr: Las aerolíneas Emirates confían en IFS Applications para la gestión de sus nuevas instalaciones dedicadas la revisión de motores
02-Abr: Manufactura Moderna de Metales confía en IFS para llevar a cabo su plan de globalización
05-Mar: Un estudio revela que la aplicación móvil de negocio más deseada es el CRM

Próximos Eventos

28/10/2013 0:00 - 31/10/2013 0:00
IFS World Conference 2013 - Barcelona

IFS World Conference 2013

28-31-Oct: IFS World Conference 2013

Innovación

Únete a nuestros webinars y conversaciones sobre innovación.

Webinars de innovación

Videos y demos

Videos y demos

Vea demostraciones de producto y videos de IFS en el Media Centre. (Contenido en inglés.)

Media Centre
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