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Corporate Governance

Corporate Governance

 Articles of Association

 Governance Procedures

 Board of directors

 Senior management

 External auditors

 Remuneration and Incentive Programs

PRESS RELEASES

2 October

IFS chosen as Jotun’s global IT partner

29 November

IFS wins ‘Company of the Year’ in UK IT awards

15 October

IFS launches Aurora user interface and introduces new application age

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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 optimised 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

Remuneration and benefits to the board of directors and senior management of IFS

events

3 December

IT Showcase Live

UK, NORTH WEST (Old Trafford Football Stadium, Manchester). Join IFS at one of the many IT Showcase Live events held around the UK during 2008.


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