Corporate Governance

Corporate governance defines and allocates responsibility and roles between shareholders, directors, management and other stakeholders. On this page you can read more about our external and internal regulations.

Board and CEO

Information about our Board members and our CEO.

Group Management

Information about the members in our group management.

General Meetings

On this page, you will find information and documentation regarding our general meetings.

Auditors

At the last Annual General Meeting, PricewaterhouseCoopers AB (Reg no. 556067-4276), with Aleksander Lyckow was selected as auditor for the period until the next AGM.

Guidelines for remuneration

The Board will annually submit a proposal for guidelines for remuneration to senior executives each year which shall be determined by the Annual General Meeting in accordance with the Companies Act and the Swedish Corporate Governance Code. The Companies Act also sets out what the principles guidelines should contain and what evaluations to be made.

The Annual General Meeting has decided that the remuneration and other terms of employment for senior executives shall be based on market terms. The total remuneration may consist of fixed base salary, pension and certain other benefits. The total remuneration consists of a gross remuneration. In addition, the general meeting may – regardless of these guidelines – resolve on share-related or share price-related remuneration. The Board may deviate from the guidelines in individual cases if there are special reasons.