Corporate Governance

Sweco AB is a public limited company domiciled in Stockholm, Sweden. Sweco’s corporate governance is regulated by the Swedish Companies Act, the Articles of Association, NASDAQ OMX Stockholm’s Rules for Issuers, the Swedish Code of Corporate Governance and other applicable Swedish and international laws and rules. Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and NASDAQ OMX Stockholm regarding sound and effective corporate governance. Sweco’s governance, management and control are divided between the shareholders at the Annual General Meeting, the Board of Directors and the President in accordance with the Swedish Companies Act and the Articles of Association. Sweco’s corporate governance report has been prepared in compliance with the Swedish Code of Corporate Governance and the Swedish Companies Act, and has been examined by the company’s auditors.

Corporate Governance Report 2012

Auditor´s report is found on page 79 in Sweco´s Annual Report.