Corporate Governance

Swedish Match AB (publ) is a public Swedish limited liability company. The objective of the Company's operations, as stated in the Company's Articles of Association, is to directly or indirectly conduct business relating to the development and manufacture of and trade in tobacco products, matches and lighters and to carry out other activities that are related to these businesses.

The Company and the Group are governed on the basis of the Company's Articles of Association, the Swedish Companies Act, the listing agreement pertaining to listing of the Company's shares on the NASDAQ OMX in Stockholm, the Swedish Code of Corporate Governance and other applicable laws and regulations.

Swedish Corporate Governance 

Annual General MeetingBoard Of DirectorsCEONominating CommitteeCompensation CommitteeDisclosure CommitteeAudit Committee

Corporate Governance report

Swedish Match applies the Swedish Code of Corporate Governance. The Company is not reporting any deviations from the Code for 2010, except with regard to the Code’s regulation that auditors shall review the Company’s half year or nine month report. The reason for this deviation is that the Board of Directors, with reference to the Company’s stable operations, is of the opinion that the extra cost that would be incurred by such a review is not warranted and that suffi cient control is achieved through the Company’s internal reporting and control systems. 

 Corporate Governance report 2010.

For updated information see the Corporate Governance pages. 

Annual General Meeting

Annual General Meeting

Swedish Match Annual General Meeting 2012 will be held on May 2, 2012, at 4.30 p.m. CET (10.30 a.m. EDT) in Stockholm, Sweden.

Read more about the AGM

Addresses

Stockholm
Swedish Match AB
Corporate Headquarters
Box 7179
SE-103 88 Stockholm
Visiting address:
Västra Trädgårdsgatan 15
Phone: +46 8 658 0200
Fax: +46 8 720 7656