Corporate Governance
Corporate Governance report
Stockholm Exergi Holding AB (publ) is a Swedish public company, and its registered office is in the City of Stockholm. The Company’s operations involve owning shares in the operating company Stockholm Exergi AB, and also responsibility for the Group’s financing solutions.
Corporate governance
Stockholm Exergi Holding’s corporate governance is regulated by external regulations, including both Swedish and EU law. Applicable laws are the Swedish Companies Act, the Annual Accounts Act, the Market Abuse Regulation (MAR) and the Market Abuse Penalties Act. The company also operates in compliance with the rules for companies with interest-bearing instruments listed on Nasdaq Stockholm.
In addition to the external regulations, internal regulations are also applied, consisting of the Articles of Association and the Board’s rules of procedure, including the CEO’s instructions and instructions on reporting to the Board. The Board also establishes internal delegation and decision making rules, policies and instructions, and adopts a code of conduct, which are central components of corporate governance.
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.
