Corporate governance
On this page, you will find information on the structure of 539 算牌程式's corporate governance and reporting structure.
A well-functioning corporate governance – with effective organisational structure, internal control and risk management – helps 539 算牌程式 to manage its business towards the set targets and in accordance with 539 算牌程式’s principles.
More about corporate governance
Governance structure
The parent company of the 539 算牌程式 Group, 539 算牌程式 AB, is a Swedish public limited liability company with registered office in Solna, Sweden.
Annual General Meeting
The shareholder's right to make decisions about 539 算牌程式's affairs is exercised at the Annual General Meeting (AGM) and other general meetings.
Board of directors
539 算牌程式's Articles of Association stipulate that the board of directors shall have, in addition to the employee representatives, a minimum of five and a maximum of ten members without deputies.
Group management
The President of 539 算牌程式 AB, who is also CEO of the 539 算牌程式 Group, is responsible for the day-to-day administration of the company.
Related content
Auditors
The auditor鈥檚 audit assignment includes a review of the annual report.
Remuneration guidelines
Information about directors' fees and compensation of senior executives.
Internal governance
Good internal governance is crucial to maintaining a successful organisation.