Corporate Governance
Corporate Governance report
Stockholm Exergi Holding AB (publ) is a Swedish public limited company with a bonds program listed on Nasdaq Stockholm. The Board of Directors submits a Corporate Governance Report each year as part of the Annual Report.
There are support functions for the core activities which manage, control and support business operations. The Company also has a business development unit. The Company’s
CEO, who is also the Group CEO, is responsible for day-to-day management in accordance with the Swedish Companies Act. The Company’s CEO has established decision-making bodies for management of the Company and makes decisions independently or with the support of these decision-making bodies. The most important of these is the Group management team.
General information about Stockholm Exergi Holding AB’s corporate governance and operations
Stockholm Exergi Holding AB (publ) is a Swedish public company with its registered office is in Stockholm. The Board consists partly of shareholder representatives elected by the general meeting, and partly of employee representatives elected by the trade unions. The Board in turn appoints the CEO, who manages the day-to-day administration according to the Board’s guidelines and instructions. The Company’s operations involve owning shares in the operating company Stockholm Exergi AB, and also responsibility for the Group’s financing solutions.
External regulations
- Swedish law and EU law, in particular the Swedish Companies Act and the Annual Accounts Act, the Market Abuse Regulation and the Market Abuse Penalties Act
- Stock exchange rules and regulations: The Company operates in compliance with the rules for companies with interest-bearing instruments listed on Nasdaq Stockholm
Internal regulations
- Articles of Association
- The Board’s rules of procedure, including the CEO’s instructions and instructions on reporting to the Board
- Internal delegation and decisionmaking rules, policies and instructions established by the Board
- Code of conduct established by the Board
Board of Directors and its composition
The members of the board are elected annually at the general meeting for the period until the end of the next annual general meeting.
Work of the Board of Directors
The board's fundamental duties are set out in the Swedish Companies Act. Each year, the board adopts rules of procedure and a number of instructions.
