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IFS World
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  • Solutions
    Solutions
    Solutions
    IFS Applications

    A single, integrated application suite for global and demanding business.

    • IFS Applications
    • IFS Applications
    • Product Overview
    • Architecture and Technology
    • User Experience
    • IoT Business Connector
    • Business Agility
    • IFS Cloud on Microsoft Azure
    • Mobile Solutions
    • IFS Labs
    • Software for Global Business
    • Industry Acronyms
    Enterprise Resource Planning

    ERP that rapidly adjusts to business change.

    • Enterprise Resource Planning
    • Enterprise Resource Planning
    • Manufacturing ERP
    • Project ERP
    • Customer Relationship Management
    Enterprise Operational Intelligence

    A full 360 degree, enterprise wide, top down perspective of processes and performance.

    • Enterprise Operational Intelligence
    • Enterprise Operational Intelligence
    • EOI Technology
    Business Intelligence

    Real-time business intelligence for ERP, EAM or service management.

    • Business Intelligence
    • Business Intelligence
    IFS Customer Engagement

    Empowering businesses to deliver faster, smarter customer service:

    • IFS Customer Engagement
    • IFS Customer Engagement
    • Omni-channel contact center
    • Customer service CRM
    • Self-service, AI & virtual agents
    Enterprise Asset Management

    Asset lifecycle management with risk, document and project management.

    • Enterprise Asset Management
    • Enterprise Asset Management
    • Asset Integrity Management
    • Asset Lifecycle Management
    • Computerised Maintenance Management
    • Fleet and Asset Management
    • Maintenance Repair and Overhaul
    • IFS Mobile Maintenance
    • Tail Planning Optimisation & Assignment
    IFS Maintenix

    Aviation maintenance management software designed to drive greater operational efficiencies and profitability.

    • IFS Maintenix
    • IFS Maintenix
    • Fleet Planner
    • Operator Edition
    • Line Planner
    IFS Cloud Solutions

    IFS’s cloud solutions allow you to run IFS enterprise software your way.

    • IFS Cloud Solutions
    • IFS Cloud Solutions
    Enterprise Project Management

    Project-based solution (PBS)—built around project management principles.

    • Enterprise Project Management
    • Enterprise Project Management
    Governance, Risk and Compliance

    ERP software that supports corporate governance and standards reporting.

    • Governance, Risk and Compliance
    • Governance, Risk and Compliance
    • Corporate Social Responsibility Management
    Service Management

    Service lifecycle management software for every type of service provider.

    • Service Management
    • Service Management
    • Enterprise Service Management
    • Field Service Management
    • Planning & Scheduling Optimization
    • Customer Engagement
    Supply Chain Management

    SCM embedded in ERP for finance, manufacturing, purchasing and sales.

    • Supply Chain Management
    • Supply Chain Management
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    An IFS Applications Overview

    A simple introduction to our agile enterprise suite, IFS Applications

    Download whitepaper

    Architecture and Technology

    IFS Applications enables change because it consists of thousands of components in a service-oriented architecture (SOA).

    Download document

    Gain True Business Agility

    Find out how IFS Applications gives you the agility to make the most of change.

  • Industries
    Industries
    Industries
    Aerospace and Defence

    MRO, COTS logistics and software for project and program manufacturing.

    • Aerospace and Defence
    • Aerospace and Defence
    • Military Operators
    • Aerospace and Defence Manufacturers
    • Airlines & Fleet Operators
    • Independent MRO
    • Defense In-Service Support
    Asset Intensive

    Industries relying on the reliable safe operation of high-value, complex assets.

    • Asset Intensive
    • Asset Intensive
    • Energy and Utilities
    • Metals Foundries
    • Mining
    • Oil and Gas
    • Pulp and Paper
    Energy & Utilities

    We are recognised by analysts and the market as leaders in EAM for utilities.

    • Energy & Utilities
    • Energy & Utilities
    • Electric Transmission Distribution
    • Power Generation
    • Telecom Service Management
    • Waste Water Asset Management
    • Water Utility Asset Management
    Engineering, Construction & Infrastructure

    Manage complex projects, asset lifecycles and operational contracts.

    • Engineering, Construction & Infrastructure
    • Engineering, Construction & Infrastructure
    • Construction, Infrastructure & Industrial Services
    • Engineering Contractors (EPCI)
    • Shipbuilding & Maritime
    Manufacturing

    IFS has extensive, specialist knowledge and solutions for the manufacturing industry.

    • Manufacturing
    • Manufacturing
    • Automotive
    • Chemicals
    • Discrete Manufacturing
    • Food and Beverage
    • Life Sciences
    Oil and Gas

    ERP and EAM solutions in the Oil and Gas industry.

    • Oil and Gas
    • Oil and Gas
    • Offshore Drilling Contractors
    • Oilfield Pipeline Management
    • Onshore Oilfield Service Providers
    • Offshore Operations & Marine Services
    • EPCI Contractors
    • Offshore Service
    • Oilfield Equipment Manufacturers
    Service Organizations

    A comprehensive service management software product.

    • Service Organizations
    • Service Organizations
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    Get Real Project ERP from IFS

    Does your ERP control real time projects based on yesterday’s news?

    Download whitepaper

    IFS Applications 9 Delivers True Business Agility

    Bringing users closer to their businesses, increasing their flexibility in running them.

    Download document

    Why IFS Leads in Oil and Gas

    EAM, ERP, Service Management solutions for the oil and gas industry.

  • Partners
    Partners
    Partners
    Join the IFS Partner Network

    Learn about our partner program, including the benefits and responsibilities of partnering with IFS, and how to become an IFS partner.

    • Join the IFS Partner Network
    • Join the IFS Partner Network
    • Partner Benefits
    • Referral Partner Program
    • Partner Application
    Find an IFS Partner

    Directory of IFS partners that provide expert services and add value to your IFS solutions with complementary extensions.

    • Find an IFS Partner
    • Find an IFS Partner
    • Why Work with IFS Partners
    IFS Academy

    Learn about training offerings from IFS.

    • IFS Academy
    • IFS Academy
    Partner Login

    Access systems and information available exclusively to IFS Partners.

    • Partner Login
    • Partner Login
  • Services
    Services
    Services
    Consulting Services

    Expert, caring help to advance your IFS solution to the next level.

    • Consulting Services
    • Consulting Services
    IFS Academy

    Learn about training offerings from IFS.

    • IFS Academy
    • IFS Academy
    • Courses for Consultants
    • Courses for Developers
    • Courses for Technicians
    Global Support

    Learn more about IFS global support

    • Global Support
    • Global Support
    • Support and Maintenance
    • Custom Services
    • Additional Services
  • Our Customers
  • Resources
  • News and Events
    News and Events
    News and Events
    Newsroom

    Latest official announcements, press releases, news clips and other news of IFS.

    • Newsroom
    • Newsroom
    Events

    Find IFS at these industry events. Trade shows conferences and other gatherings.

    • Events
    • Events
    • IFS World Conference 2019
    Rob's Insights

    The latest blog posts from Rob Stummer, Managing Director of IFS in Australia.

    • Rob's Insights
    • Rob's Insights
    Industry Analyst Research

    Learn what experts and analysts have to say about IFS and our capabilities.

    • Industry Analyst Research
    • Industry Analyst Research
  • Company
    Company
    Company
    About IFS

    Find out more about IFS.

    • About IFS
    • About IFS
    • At a Glance
    • Did You Know?
    • Corporate Social Responsibility
    • Product and Services
    • IFS User Groups
    Contact Us

    IFS Addresses and contact details.

    • Contact Us
    • Contact Us
    • Feedback
    • Addresses and Phone Numbers
    Careers

    Find your future at the software company that values customer satisfaction!

    • Careers
    • Careers
    • Job Opportunities
    • Develop at IFS
    • Our Culture
    • This is How We Work
    Governance

    IFS Corporate Governance practices.

    • Governance
    • Governance
    • Corporate Governance Report
    • Annual General Meeting
    • Board of Directors
    • Executive Management
    • Auditors
    • Risk and Uncertainties
    • Articles of Association
    Financial Information

    Quarterly and annual financial information

    • Financial Information
    • Financial Information
    • Financial Year 2018
    • Financial Archive
    • Presentations
    • Glossary
    • Definitions
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Governance
  • Corporate Governance Report
  • Annual General Meeting
  • Board of Directors
  • Executive Management
    • Darren Roos
    • Christian Pedersen
    • Cindy Jaudon
    • Constance Minc
    • Glenn Arnesen
    • Jane Keith
    • Marne Martin
    • Michael Ouissi
    • Milena Roveda
    • Oliver Pilgerstorfer
    • Stephen Keys
    • Thomas Säld
  • Auditors
  • Risk and Uncertainties
  • Articles of Association

Annual General Meeting


AGM 2016 Documentation

Notice to attend the AGM 2017

Minutes from previous AGM's

Approved Minutes of the AGM 2016 (in Swedish)

Approved Minutes of the AGM 2015 (in Swedish)

Approved Minutes of the AGM 2014 (in Swedish).

Approved Minutes of the AGM 2013 (in Swedish).

Approved Minutes of the AGM 2012 (in Swedish).

Approved Minutes of the AGM 2011 (in Swedish)

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Investor Contacts

Frédéric Guigues

Phone: 46 8 58 78 45 00

Contact Frédéric Guigues

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