BOOSTING OUR BUSINESS

Corporate governance report
Corporate
governance report
The Corporate Governance of Intrum Justitia serves to strengthen the confidence of
clients, society and the capital markets through a clear allocation of responsibilities and
well-balanced rules between owners, the Board, Group Management Team and the different
control functions. Intrum Justitia AB (publ) is a Swedish public company domiciled
in Stockholm. The company’s shares are listed on the Nasdaq Stockholm exchange.
NOMINATION
COMMITTEE
Proposals
Appointment
SHAREHOLDERS IN
ANNUAL GENERAL MEETING
Information
Election
AUDITORS
BOARD OF DIRECTORS
Information
Objectives
Strategies
Steering
instruments
Remuneration committee
Audit committee
PRESIDENT & CEO
Reports
& Control
Group Internal
Audit
CRO
Group management
team
Risk & Investment
committee
Service Lines
Group functions
REGIONS
Northern Europe Central Europe Western Europe
Internal rules
External
steering instruments
This corporate governance report has been prepared in accordance
with the rules of the Annual Accounts Act and the Swedish
Code of Corporate Governance (“the Code”) in order
to describe how the company has applied the Code during
VALBEREDNING
2015. Corporate governance at Intrum Utnämning
Förslag
Justitia comprises
structures and processes for management and control of the
company’s operations for the purpose of creating value for the
company’s owners and other stakeholders. Intrum Justitia
applies the Code as of July 1, 2005. Intrum Justitia’s corporate
governance also complies with the applicable Mål rules in the
Ersättningsutskott
Strategier
Styrinstrument
rule book for
Swedish Companies Act, Nasdaq Stockholm’s
issuers, the decisions of the Swedish Securities Council and
the company’s Articles of Association. The company Koncernledning has not
deviated from the Code’s provisions during the period covered
by the annual report.
Tjänsteområden
affairs. Each share corresponds to one vote. The Annual
General Meeting was held on April 22, 2015. Among other
things, the Meeting resolved:
AKTIEÄGARE VID ÅRSSTÄMMAN
• to adopt the income statements
REVISORER
Val
and balance sheets for the
company and the Group,
Information
• to pay a dividend of SEK 7.00 per share in accordance
with the proposal of the Board of Directors,
• to discharge the Board of Directors and the President from
Revisionsutskott
liability for the 2014 fiscal year,
Rapporter
& Kontroll
• to elect the Board of Directors and Chariman of the Board,
VD & KONCERNCHEF
Internrevision
• to agree on remuneration to the Board of Directors and
Risk auditor, & Investeringskommitté
• to adopt guidelines on compensation for senior executives,
• to
Koncernfunktioner
adopt guidelines for the appointment of a new Nomination
Committee
REGIONER
SHAREHOLDERS
• to authorize the Board of Directors to repurchase (and,
At the end of the year, Intrum Justitia’s Norra largest Europa shareholder, Centrala Europa under certain Västra conditions Europa transfer) up to 10 percent of shares
in the company via the stock market, and
SEB Fonder, held 8.2 percent of all outstanding shares in
Interna regler
the company. See also page 30.
• to reduce share capital by canceling repurchased shares and
to restore share capital through a bonus issue.
ANNUAL GENERAL MEETING
Externa
styrinstrument
The Annual General Meeting is Intrum Justitia’s highest At the Annual General Meeting, 51 percent of the shares
decision-making body at which the shareholders exercise
their right to make decisions regarding the company’s proposed for election or re-election as Board members
conveying voting rights were represented. All individuals
were
CRO
STYRELSE
Information
82 Intrum Justitia Annual Report 2015