- Directors' Report
- CEO's commentary
- Four questions for the Chairman
- This is Svenska Spel
- The Swedish gaming market
- Svenska Spel's operations and structure
- Strategic orientation and objectives
- Risks and risk management
- Brand management
- Svenska Spel's games
- Group financial results and position
- Svenska Spel's business areas
- Corporate Governance Report
- Board of Directors
- Executive management
- Proposed distribution of profits
- Events after balance sheet date
Deviations from the Code
Svenska Spel applies the Code with the deviations listed below.
| Code regulation | Deviation | Explanation/comment | ||
| Section 1.3 At the AGM, the Board Chairman and as many of the other Board members present shall ensure that it is competent to make decisions. The CEO shall be present. At the AGM, at least one of members of the Nomination Committee and at least one of the auditors in the Company and all of the Board members shall be present if possible. | Six of the Board’s nine members participated at the AGM. A Nomination Committee pursuant to the Code has not been established. | Three Board members were unable to attend the AGM. The Board nomination process is run and coordinated by the Unit for State Ownership within the Ministry of Finance. | ||
| Section 2.1–2.7 The Company shall have a Nomination Committee that represents the Company’s shareholders. | A Nomination Committee per section 2.1–2.7 of the Code has not been established. | The Board nomination process is run and coordinated by the Unit for State Ownership within the Ministry of Finance. | ||
| Section 10.2 The corporate governance report must include information on whether or not the Board members are independent in their relationship with major shareholders. | The dependency relationship to major shareholders is not reported. | The ownership policy of the State specifies that the relevant provisions in the Code primarily aim to protect minority shareholders in companies with broad-based ownership. It is not necessary for companies that are wholly owned by the State to declare independence in this manner. |