Corporate Governance

Diös Fastigheter AB (publ) is a Swedish public limited company with its registered office in Östersund and operations primarily in northern Sweden. Diös is listed for trading on the NASDAQ OMX Stockholm and governance, management and control of the company is divided between its shareholders at the Annual General Meeting, the Board of the company and the Chief Executive Officer. Business activities are regulated by the Swedish Companies Act, the current Articles of Association, NASDAQ OMX Stockholm’s Issuer rules, and the Swedish Corporate Governance Code.

History

Board of Directors
The Diös Board of directors is elected at the ordinary Annual General Meeting. The mandate of each board member remains in force for the full period until the next ordinary General Meeting has been held.

Executive Managment

Rules of procedure of the Board
The rules of procedure of the Board are agreed annually at the Board meeting following election. The rules of procedure are revised thereafter as needed.

Nomination committee
The work of the nomination committee is to be conducted with openness and consultation so as to achieve a well-balanced Board.  The nomination committee then proposes candidate members to the Board of Diös for the forthcoming mandate period, which are then proposed to the Annual General Meeting.

Audit and statutory auditor
In accordance with the Companies Act, the auditor is to examine the company’s annual accounts and accounting practices, as well as the board’s and the CEO’s management of the company. After each financial year the auditor must provide an auditor’s report to the General Meeting.

Articles of association

Corporate Governance Statement
Diös Fastigheter AB (publ) is a Swedish public limited company with its registered office in Östersund and operations primarily in northern Sweden.

Annual General Meeting
The Annual General Meeting, which is held once a year, is the highest decision-making body within Diös Fastigheter AB. The annual report and the auditor’s report for the latest financial year are presented at the Annual General Meeting, and it is the duty of the General Meeting to decide on whether to adopt these documents.

Swedish Corporate Governance Code
Diös complies with Swedish Corporate Governance Code which includes the appointment of board members and statutory auditor, the constitution of the board, financial reporting and information provision in terms of corporate governance and internal control.

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