Governance reporting

Swedol AB (publ) is a Swedish limited company that is the parent company of the Swedol Group. Swedol B shares have been listed on the Nasdaq Stockholm since June 2008.

Principles for corporate governance and external governing instruments
Swedol’s corporate governance is about ensuring the company is managed in a sustainable, responsible and most efficient way possible. Important external governance instruments for corporate governance are the Swedish Companies Act, the Nasdaq Stockholm Regulations for issuers and the Swedish Code for Corporate Governance (The Code).

Internal governance instruments
Central internal governance documents for corporate governance include the board rules of procedure, instructions to the President and CEO, plus policies, plans and rules for the group’s business activities. Please see swedol.com for more information on Swedol’s corporate governance, such as the articles of
association, documents from AGMs and the group code of conduct.