Corporate Governance

Board of Directors



Corporate Governance

1. Articles of Association

2. Implementation and reporting on corporate governance

3. Business

4. Equity and dividends

5. Equal treatment of shareholders and transactions with close associates

6. Freely negotiable shares

7. General meetings

8. Nomination committee

9. Corporate assembly and board of directors: composition and independence

10. The work of the board of directors

11. Risk management and internal control

12. Remuneration to the Board of Directors

13. Remuneration of the executive management

14. Information and communications

15. Take-overs

16. Auditors