Good corporate governance as a foundation
Good corporate governance provides the basis for creating a trusting relationship with shareholders, employees and other stakeholders in the Group’s operating environment. Corporate governance is also intended to ensure that Nobina is managed responsibly, sustainably and that this takes place in accordance with prevailing laws, other regulations and provisions and good practice that apply to Nobina’s operations.
Corporate governance focuses on how to govern, manage and control operations with the aim of creating value for the company’s shareholders, but also for customers and society. Corporate governance is to create the preconditions for active, responsible corporate bodies, to clarify the allocation of roles and responsibilities and to ensure that information and reporting relating to the company is fair and accurate. Corporate governance at Nobina is based on both external and internal regulations and values.
Since our shares are traded on Nasdaq Stockholm, we are subject to the Swedish Corporate Governance Code (henceforth referred to as “the Code”), which we have complied with since our listing in 2015. The Code is based on the principle of comply or explain and is available at www.corporategovernanceboard.se.
- Swedish Companies Act
- Swedish Annual Accounts Act
- Regulations for issuers, Nasdaq Stockholm
- International Financial Reporting Standards (IFRS)
- Other relevant laws
- Swedish Corporate Governance Code
- Articles of Association
- The Board’s Rules of Procedure
- The Board’s instructions for the CEO
- Control parameters through policies, instructions
The below illustration shows how Nobina is organised and governed. Navigating the main menu, you can read more about the various functions and units. Here you can also have a closer look at the picture.