Corporate Governance
Corporate governance refers to how rights and responsibilities are distributed between the company’s governance bodies in accordance with applicable laws, rules and processes.
Board of Directors
The Board of Directors is the corporate body’s highest authority after the General Meeting. According to the Companies Act, the Board of Directors is responsible for the management and organization of the company.
Leadership
The CEO oversees daily operations, financial reporting, and board meetings. Reporting to the Board, the CEO ensures goals and strategies are implemented effectively.
General Meetings
The General Meeting allows shareholders to vote on key matters, including board elections, auditor appointments, and approval of the year’s financial results.
Compensation Policy
Defines principles for executive salaries and benefits, ensuring competitiveness and alignment with the company’s goals and market standards.
Articles of Association
Establishes the company’s operational framework, including governance structures, shareholder rights, and decision-making processes.
Auditors
External auditors review the company’s financials annually. Öhrlings PricewaterhouseCoopers AB currently serves as the appointed auditor.