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Corporate Governance

Hakon Invest is governed in accordance with the Swedish Companies Act and Nasdaq OMX Nordic's rules for issuers, as well as the Company's internal framework.

Corporate governance is about how a company that is not managed by its owners is operated so that the interests of its owners are safeguarded with the overall objective of raising shareholder value and in this way meeting the demands placed by the owners on their invested capital.

Hakon Invest is a public company, with its registered office in Stockholm, Sweden. The Company applies the Swedish Code of Corporate Governance. 

Governance of Hakon Invest is based on the Swedish Companies Act and Nasdaq OMX Nordic's rules for issuers. The internal framework for Hakon Invest’s corporate governance comprises the Articles of Association, the Board's formal work plan, the instructions to the President, policies and attached guidelines.

Hakon Invest's President is responsible for ensuring that day-to-day administration of the company is carried out in accordance with the Board's guidelines and instructions. The President also compiles, in dialog with the Chairman and Deputy Chairman of the Board, an agenda for Board meetings and is responsible for providing information and basis for decision for the meetings. The President also ensures that Board members receive information about Hakon Invest's development so that they can reach well-founded decisions.

Related link

Swedish Code of Corporate Governance.

corporategovernanceboard.se

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