• About us

    About us

    • This is Eltel
    • Our history
    • Corporate Governance
      • Corporate Governance Reports
      • Annual General Meeting
        • Annual General Meeting 2022
        • Archive General Meetings
      • Group Management
      • Board of Directors
      • Board committees
      • Nomination Committee
        • Nomination Committee for AGM
      • Auditors
      • Remuneration and incentive programmes
        • Remuneration
        • Long-term incentive programme 2018 (LTIP 2018)
        • Long-term incentive program 2021 (LTIP 2021)
        • Long-term incentive program 2022 (LTIP 2022)
      • Articles of Association
    • Code of Conduct
    • Our services
      • Communication
      • Power
    • Case stories
      • Connecting Finland's largest wind farm
      • Eltel secures key Swedish transport infrastructure
      • Preferred nationwide 5G and FWA partner in Norway
      • Securing train operation and passenger comfort in Denmark
      • Cross-border workforce provides Eltel with a unique competitive edge
  • Investors

    Investors

    • Investor information
      • Strategy and targets
      • Key figures
      • Definitions and key ratios
    • The Share
      • Share capital
      • Ownership structure
      • Dividend policy
      • Analyst coverage
      • Insiders
    • Financial reports and presentations
    • IR calendar
    • Prospectus
    • Order printed material
  • Media

    Media

    • Press releases
    • Subscription
    • Image Bank
    • Order printed material
  • Sustainability

    Sustainability

    • Our global commitment
    • Priority areas
      • Health and safety
      • Environment and climate
      • People and society
      • Supply chain
      • Business ethics
    • Sustainability reports
  • Career

    Career

    • Meet our people
      • Jan Nørmark, Senior Project Manager
      • Torben Degn, Network Consultant
      • Ingemar Åström, Service Engineer
      • Silje Kristiansen, Project Manager
    • Available positions
  • På svenska
  • Denmark
  • Finland
  • Germany
  • Lithuania
  • Norway
  • Poland
  • Sweden
Eltel

7.86 SEK -1.3 %

  • Start
  • About us
  • Corporate Governance
  • Corporate Governance Reports

About us

  • This is Eltel
  • Our history
  • Corporate Governance
    • Corporate Governance Reports
    • Annual General Meeting
      • Annual General Meeting 2022
      • Archive General Meetings
    • Group Management
    • Board of Directors
    • Board committees
    • Nomination Committee
      • Nomination Committee for AGM
    • Auditors
    • Remuneration and incentive programmes
      • Remuneration
      • Long-term incentive programme 2018 (LTIP 2018)
      • Long-term incentive program 2021 (LTIP 2021)
      • Long-term incentive program 2022 (LTIP 2022)
    • Articles of Association
  • Code of Conduct
  • Our services
    • Communication
    • Power
  • Case stories
    • Connecting Finland's largest wind farm
    • Eltel secures key Swedish transport infrastructure
    • Preferred nationwide 5G and FWA partner in Norway
    • Securing train operation and passenger comfort in Denmark
    • Cross-border workforce provides Eltel with a unique competitive edge

Corporate Governance Reports

Here you will find Eltel's Corporate Governance reports in pdf, which also are included in our Annual Reports.
Name EN SV
Eltel Corporate Governance report 2021 Eltel Corporate Governance Report 2021 Eltel Bolagsstyrningsrapport 2021
Eltel Corporate Governance Report 2020 Eltel Corporate Governance Report 2020 Eltel Bolagsstyrningsrapport 2020
Eltel Corporate Governance Report 2019 Corporate Governance 2019 (EN) Corporate Governance 2019 (SV)
Eltel Corporate Governance Report 2018 Corporate Governance Report 2018 (EN) Corporate Governance Report 2018 (SV)
Eltel Corporate Governance Report 2017 Corporate Governance Report 2017 (EN) Corporate Governance Report 2017 (SV)
Eltel Corporate Governance Report 2016 Corporate Governance Report 2016 (EN) Corporate Governance Report 2016 (SV)
Eltel Corporate Governance Report 2015 Corporate Governance Report 2015 (EN) Corporate Governance Report 2015 (SV)
Eltel Corporate Governance Report 2014 Corporate Governance Report 2014 (EN) Corporate Governance Report 2014 (SV)

Want to know more about our Corporate Governance?

Corporate Governance

Corporate Governance

Corporate governance defines the way in which our business is managed and controlled.

Board commitees

Board commitees

Read more about Eltel AB's Board commitees.

Annual General Meeting

Annual General Meeting

Under the Swedish Companies Act, the general meeting is the company’s highest decision-making body.

Eltel Group

  • Investor relations
  • Corporate Governance

About Eltel

  • This is Eltel
  • Sustainability

Get in touch

  • Contact us

Visit us at

© Copyright 2022, Eltel Networks. All rights reserved worldwide.

  • Data protection policy
  • Cookie policy
  • Sitemap