Corporate Governance

Hemsö’s corporate governance model encompasses various decision-making systems through which the owners directly and indirectly govern the company.

Annual General Meeting

The Annual General Meeting is the company’s highest decision-making body.

Board of Directors

The Board of Directors comprises six members. Pär Nuder is the Chairman of the Board.

The Board has appointed an Audit Committee and Remuneration Committee to address the company’s audit and remuneration issues, respectively.

CEO

The CEO is responsible for the operational management, managing the day-to-day administration and leading the operations in accordance with the Board’s guidelines, instructions and decisions. The CEO is assisted by Group Management.

Corporate Governance Report

The Annual Report includes a Corporate Governance Report that describes corporate governance at Hemsö Fastighets AB for the 2018 financial year. The Corporate Governance Report was prepared in accordance with the Annual Accounts Act (1995:1554). Hemsö is not encompassed by the Swedish Corporate Governance Code, since only the company’s promissory notes are listed on a regulated market.