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Introduction

Corporate Governance within BE Group

BE Group is a Swedish public company. The company is incorporated and registered in accordance with the laws of Sweden under the company name BE Group AB (publ) and corporate registration number 556578-4724.

The responsibility for governance and control of the Group is distributed among the shareholders at the General Meeting of Shareholders, the Board of Directors and the President, in accordance with the Swedish Companies Act, applicable regulations for stock market companies and BE Group’s Articles of Association. BE Group has defined clear roles and division of responsibility between the Board of Directors and management, and the various controlling bodies. Transparency is applied in connection with information directed toward the owners and the capital market.

BE Group has decided to comply with the Swedish Code of Corporate Governance (the Code of Corporate Governance) from the date of listing on the Stockholm Stock Exchange’s Nordic List. The Code of Corporate Governance is based on the “comply or explain” principle, which means that a company may deviate from the Code’s regulations assuming that such deviations can be explained in a satisfactory manner.

In accordance with the Code of Corporate Governance, a “Corporate Governance Report” must be appended to the annual report. In this report, BE Group must state that the Code of Corporate Governance has been applied, provide a general description of how it has been applied in the most recent fiscal year and account for the deviations from the Code of Corporate Governance. The reasons for each particular deviation must be explained explicitly.

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