Corporate Governance

Corporate governance means the regulations and structure in place to govern and manage the operations of a limited company in an effective and controlled manner. FM Mattsson Group’s corporate governance relates to how operations are governed, managed and controlled with the aim of creating value for the company’s shareholders and other stakeholders. Ultimately, corporate governance is intended to satisfy shareholders’ requirements for returns, and to give all stakeholders satisfactory and accurate information on the company and its development.

Internal and external regulations are the foundation of governance of FM Mattsson Group AB (publ), called the company below.

External regulations

Swedish Companies Act
Other relevant legislation
Swedish Code of Corporate Governance

Internal regulations

Articles of Association
Rules of procedure for the Board of Directors
The Board of Directors´ instructions for the CEO
Policies, guidelines, instuctions and core values