Corporate Governance

Corporate Governance

D. Carnegie & Co is a Swedish public limited liability company. The company is governed primarily by the general meeting of shareholders, the Company’s board of directors, the Company’s CEO and its senior executives and, among other things, in accordance with the Swedish Companies Act, the Articles of Association and the rules of procedure of the board of directors.

D. Carnegie & Co’s governance, management and control is based on current legislation, NASDAQ OMX Stockholm rules, the Swedish Code of Corporate Governance, the articles of association, other external policy documents and recommendations, as well as internal control documents such as business plans, policies and authorization rules.

As part of the application of the Code, the Company has produced a corporate governance report. The corporate governance report describes how D. Carnegie & Co applied the Code over the past year, as well as how and why it deviated from the rules in the Code.

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