71
GRI 102:
General Disclosures 2016
102-23 Chair of the highest governance body Annual Report 2018: pp. 44–46
102-24 Nominating and selecting the highest governance body Annual Report 2018: p. 108
102-25 Conflicts of interest Annual Report 2018: pp. 109–110
102-26 Role of highest governance body in setting purpose, values, and strategy Annual Report 2018: pp. 107–115
102-27 Collective knowledge of highest governance body Annual Report 2018: pp. 29–31
102-30 Effectiveness of risk management processes Annual Report 2018: pp. 108–110, 113–114
102-32 Highest governance body’s role in sustainability reporting Board of Directors
102-33 Communicating critical concerns Annual Report 2018: pp. 108–110
102-35 Remuneration policies Annual Report 2018: pp. 84, 111
102-36 Process for determining remuneration Annual Report 2018: pp. 111–112
102-37 Stakeholders’ involvement in remuneration Annual Report 2018: pp. 108, 112
102-40 List of stakeholder groups Engaging few selective stakeholders
102-41 Collective bargaining agreements p. 57
102-42 Identifying and selecting stakeholders p. 64
102-43 Approach to stakeholder engagement pp. 20–21, 30, 33, 35, 39, 63–64
102-44 Key topics and concerns raised Supply chain sustainability
102-45 Entities included in the consolidated financial statements Annual report 2018: pp. 39–43, 64–66, 71
GRI Content Index – material topics
Sustainability report 2018: p. 2
102-46 Defining report content and topic Boundaries pp. 8–9, 63, 74–75
102-47 List of material topics p. 63
102-48 Restatements of information p. 76
102-49 Changes in reporting pp. 2, 74
102-50 Reporting period 01.01.2018–31.12.2018
102-51 Date of most recent report 01.01.2017–31.12.2017
102-52 Reporting cycle Annually
102-53 Contact point for questions regarding the report p. 67
102-54 Claims of reporting inspired by the GRI Standards p. 70
102-55 GRI content index pp. 70–73
102-56 External assurance p. 76
GRI Standard
Disclosure
Disclosure description Page number and comments
Topic
Disclosure
Disclosure description Page number and comments
Standard: Economic Series 2016
GRI 201:
Economic Performance
201-1 Direct economic value generated and distributed Community donations: SEK 1,263,177
201-3 Coverage of the defined benefit plan obligations Annual Report 2018: pp. 85–86
201-4 Financial assistance received from government SEK 49,393,000
GRI 203:
Indirect economic impacts
203-1 Infrastructure investments and services supported Annual Report 2018: p. 5
FP 1 % of purchased volume from suppliers compli-ant with company's sourcing policy pp. 23, 26–27, 31–32
FP 2 % of purchased volume verified to be in accor-dance with responsible standards,
by standard
p. 33
GRI 205:
Anti-corruption
205-2 Communication and training on anti-corruption policies and procedures p. 57
205-3 Confirmed incidents of corruption and actions taken In 2018, we had one case of corruption at one of our production sites.
It involved a conflict of interest and the person was dismissed. p. 57
GRI 206:
Anti-competitive behavior
206-1 Legal actions for anti-competitive behavior, anti-trust, and monopoly practices No incidents in 2018
Fully reported Partly reported