Corporate Governance Reports

The shareholders influence the governance of the Company by participating in and exercising their voting rights at the AGM, Wihlborgs' highest decisionmaking body.

All shares have equal voting rights which means that it is compatible with each shareholder's stake in the share capital.

Under the Swedish Companies Act, other legislation and regulations, the Nasdaq Stockholm's Rules for Issuers, the Swedish Code of Corporate Governance, the Comapany's Articles of Association and internal instruments of control, such as the Rules of Procedure for the Board, instructions to the CEO and the financial policy, the management and responsibilites of the Wihlborgs Group are divided between the Board and CEO.

Corporate Governance Reports