Com Hem Archive
The Com Hem Group merged with Tele2 the 5th of November 2018.
Financial reports for NorCell Sweden Holding 2 AB and NorCell Sweden Holding 3 AB for the years 2011-2016 can be found here.
2018
Reports and presentations
Interim Report Q3 2018, Com Hem Holding AB
Interim Report Q3 2018, Presentation, Com Hem Holding AB
Interim Report Q2 2018, Com Hem Holding AB
Interim Report Q2 2018, Presentation, Com Hem Holding AB
Interim Report Q2 2018, Com Hem Sweden AB
Annual General Meeting
The Board's statement pursuant to chap 18 sec 4 SCA
The Nomination Committee´s proposal
The Nomination Committee's motivated opinion
Resolution on guidelines for remuneration to senior executives
Exhibit to Resolution on guidelines for remuneration to senior executives
Board's report of the evaluation of remuneration for senior executives
Auditors statement pursuant to chap 8 sec 54 SCA
2017
Reports and presentations
Annual Report 2017, Com Hem Holding AB
Annual Report 2017, Com Hem Sweden AB
Sustainability Report 2017, Com Hem Holding AB
GRI Report 2017, Com Hem Holding AB
Year-end Report 2017, Com Hem Holding AB
Year-end Report 2017, Presentation, Com Hem Holding AB
Year-end Report 2017, Com Hem Sweden AB
Interim Report Q3 2017, Com Hem Holding AB
Interim Report Q3 2017, Presentation, Com Hem Holding AB
Interim Report Q2 2017, Com Hem Holding AB
Interim Report Q2 2017, Presentation, Com Hem Holding AB
Interim Report Q2 2017, Com Hem Sweden AB
Annual General Meeting
The Board's statment pursuant to chap 18 sec 4 SCA
The Nomination Committee´s proposal
The Nomination Committee's motivated opinion
Proposal for resolution on guidelines for remuneration to senior executives
Exhibit to proposal for resolution on guidelines for remuneration to senior executives
Board's report of the evaluation of remuneration for senior executives
Auditors statement pursuant to chap 8 sec 54 SCA
Proposal for resolution on offer of repurchase of warrants
LTIP 2017 - Board's complete proposal, etc
Proposal for authorization for the Board to resolve on acquisition of own shares
The Board's statement pursuant to chap 19 sec 22 SCA
Proposal for reduction of share capital etc.
The Board's statetment pursuant to chap 20 sec 13 SCA
Corporate Governance Reports
2016
Reports and presentations
Annual Report 2016, Com Hem Holding AB
Sustainability Report 2016, Com Hem Holding AB
GRI Report 2016, Com Hem Holding AB
Year-end Report 2016, Com Hem Holding AB
Year-end Report 2016, Presentation, Com Hem Holding AB
Interim Report Q3 2016, Com Hem Holding AB
Interim Report Q3 2016, Presentation, Com Hem Holding AB
Interim Report Q2 2016, Com Hem Holding AB
Interim Report Q2 2016, Presentation, Com Hem Holding AB
Interim Report Q1 2016, Com Hem Holding AB
Annual General Meeting
The Board's statement pursuant to chap 18 sec 4 SCA
The Nomination Committee´s proposal
The Nomination Committee's motivated opinion
Proposal for resolution on guidelines for remuneration for senior executives
Exhibit to proposal for resolution on guidelines for remuneration to senior executives
Board's report of the evaluation of remuneration for senior executives
Auditors statement pursuant to chap 8 sec 54 SCA
LTIP 2015 and 2016 - Board's complete proposal
Proposal for authorization for the Board to resolve on acquisition of own shares
The Board's statement pursuant to chap 19 sec 22 SCA
Proposal for reduction of share capital by way of bonus issue
Corporate Governance Reports
2015
Reports and presentations
Annual Report 2015, Com Hem Holding AB
Sustainability Report 2015, Com Hem Holding AB
GRI Report 2015, Com Hem Holding AB
Year-end Report 2015, Com Hem Holding AB
Year-end Report 2015, Presentation, Com Hem Holding AB
Interim Report Q3 2015, Com Hem Holding AB
Interim Report Q3 2015, Presentation, Com Hem Holding AB
Interim Report Q2 2015, Com Hem Holding AB
Interim Report Q2 2015, Presentation, Com Hem Holding AB
Interim Report Q1 2015, Com Hem Holding AB
Interim Report Q1 2015, Presentation, Com Hem Holding AB
Facts about Buyback Program, May 27
Presentation, Goldman Sachs Annual Communacopia Conference, New York, September 17
Annual General Meeting
The Board's statement pursuant to chap 18 sec 4 SCA
The Board's statement pursuant to chap 19 sec 22 SCA
The Nomination Committee´s proposal
The Nomination Committee's motivated opinion
Proposal of guidelines for remuneration to senior executives
LTIP 2015 - The Board of Directors full-text proposal
Proposal for authorization for the Board to resolve on acquisition of own shares
The Board of Directors report of the evaluation of remunueration for senior executives
Corporate Governance Reports
2014
Reports and presentations
Annual Report 2014, Com Hem Holding AB
Year-end Report 2014, Com Hem Holding AB
Year-end Report 2014 Presentation, Com Hem Holding AB
Interim Report Q3 2014, Com Hem Holding AB
Interim Report Q3 2014 Presentation, Com Hem Holding AB
Interim Report Q2 2014, Com Hem Holding AB