About Ambea Sustainable care strategy Divisions Growth Investor Relations Press SEARCH PÅ SVENSKA Home > Investor Relations > Corporate Governance Corporate Governance The corporate governance establishes the framework for a responsible, structured and transparent management through compliance with internal guidelines and procedures, as well as external regulations. The corporate governance shall ensure that the company is managed, in an efficient and, for the shareholders, secure manner. This will contribute the protection of the shareholders’ interests and thereby create a fair basis for return on invested capital. Ambea is a Swedish public limited liability company listed on Nasdaq Stockholm. Ambea’s corporate governance is based on internal guidelines and instructions, the Swedish Companies Act (Sw. aktiebolagslagen), the Swedish Annual Accounts Act (Sw. årsredovisningslagen), Nasdaq Stockholm’s Rule Book for Issuers (Sw. Nasdaq Stockholms regelverk för emittenter) and the Swedish Corporate Governance Code (the “Code”) (Sw. svensk kod för bolagsstyrning). Information of the Code and the Swedish model for corporate governance can be found on the Swedish Corporate Governance Board’s (Sw. Kollegiet för svensk bolagsstyrning) website (http://www.corporategovernanceboard.se/). Corporate governance includes various company organs and functions with a defined influence- and responsibility area which are described below. Shareholders’ meeting All shareholders are given the opportunity to exercise their respective influence over the company on the shareholders’ meeting. READ MORE Nomination committee Principles to appoint the nomination committee. READ MORE Board of Directors The work and members of the board of directors, and Board committees. READ MORE Management Team The members of the management team. READ MORE Auditors The auditor shall review the company’s annual reports and accounts, as well as the board of directors and the CEO’s management. READ MORE Internal control and risk management Framework for internal control and risk management. READ MORE Fees and remunerations Guidelines for remuneration to the members of the board of directors and the executive managment. READ MORE Articles of Association Articles of Association for Ambea AB (publ). READ MORE About Ambea About Ambea Vision and mission A large and growing market The History of Ambea Divisions Nytida: Support that strengthens individuals Vardaga: Elderly care for quality of life Lära Klara: Care competence in new ways Stendi: Care solutions in Norway Altiden: Growing care in Denmark Investor Relations Sustainable care strategy Growth Work with us Press Contact PÅ SVENSKA Our group of companies includes: Ambea | Vardaga | Nytida | Lära | Klara | Stendi | Altiden Copyright 2020 Ambea - Cookies