Rules of procedure for 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.

The rules of procedure contain the responsibilities and duties of the Board, the duties of the Chair of the Board, audit-related matters and they state which reports and financial information the Board shall receive prior to each ordinary Board meeting. Furthermore, the rules of procedure contain instructions for the CEO. The rules of procedure also state that a compensation committee and an audit committee should be established and provide information thereof.

The rules of procedure for the Board

 

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