Corporate governance provides a framework which ensures that the Group’s operations are administered in an effective way for its shareholders. Gunnebo aims to maintain a high standard of corporate governance.
Gunnebo AB is listed on the NASDAQ OMX Nordic Exchange Stockholm and the Group’s corporate governance is therefore based on Swedish legislation, the listing agreement with NASDAQ OMX Nordic Exchange Stockholm, the Swedish Code of Corporate Governance (the Code), the company’s Articles of Association and other relevant rulings.
The Group’s Board and management strive to ensure compliance with the requirements which OMX Nordic Exchange, shareholders and other stakeholders place on the company. Gunnebo complies with the Code’s regulations in every respect. This report is not part of the formal Annual Report and has not been reviewed by the company’s auditors.
Corporate governance is mainly exercised in Gunnebo through the Annual General Meeting, the Board of Directors and the President in accordance with the Swedish Companies Act, the company’s articles and the Swedish Code of Corporate Governance.
Insider Positions
Members of Gunnebo's Board of Directors, Executive Management Team, Management Team and other employees who have frequent access to information that might be considered “share-sensitive” are registered as holding insider positions within Gunnebo.