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Corporate governance

Axfood AB (publ.) (“Axfood”) is a Swedish, public stock corporation domiciled in Stockholm. Axfood’s shares have been traded on Nasdaq Stockholm since 1997.

Articles of Association

Axfood's Articles of Association was approved at the Annual General Meeting on 22 March 2023.

Annual General Meeting

Axfood's supreme governing body is the Annual General Meeting, where every shareholder has a right to participate. All shareholders have the right to have a matter taken up for consideration by the AGM.

Nominating committee

The Nominating committee is established according to the principles resolved by the AGM.

Caroline Berg

The Board's work

Here you will find information about the Boards' work, remuneration and potential changes to the Board of Directors at Axfood.

Axfoods board

Compensation

Axfood shall offer compensation that is in line with the going rate in the market and is based on factors such as the importance of the work duties and the executive’s expertise, experience and performance.

Internal control

The Board of Directors is ultimately responsible for ensuring that the Group has an effective system for risk management and internal control.

Audit committee

The Audit Committee is an annually appointed body within the Board.

Auditors

The auditors review the annual report, the bookkeeping, and the Board’s and President’s administration of the Company and report to the Annual General Meeting.