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Corporate Governance

Decentralised governance and responsible decision-making are core strengths that permeate the entire Fagerhult Group. Our corporate governance framework ensures that operations are conducted in a clear, effective, and business-oriented manner. Designed to support our long-term strategies and global competitiveness, this structure also builds lasting confidence among our shareholders, customers, employees, and the wider society.

Key external regulations

  • Swedish Companies Act
  • NASDAQ Stockholm’s regulations
  • Swedish Code of Corporate Governance (the Code)
  • Accounting Rules and Regulations

Key internal regulations

  • Articles of Association
  • Formal work plan for the Board of Directors and terms of reference for the CEO
  • Guidelines for remuneration to senior management
  • Various policy documents and instructions (such as the Group’s Code of Conduct)