The structure and principles of Bergs’s corporate governance must ensure that the Group is managed as efficiently as possible, in a way that creates value for its shareholders. Corporate governance is a tool for maintaining order and a systematic approach for the Board of Directors and executive management. A distinct structure, and clear rules and processes, facilitates decision-making and other governance of operations while providing the conditions for ensuring and supervising Bergs’s compliance with internal and external regulations.
The company’s corporate governance is based on external policy instruments including the Swedish Companies Act, the Swedish Annual Accounts Act, Nasdaq Stockholm’s Rulebook for Issuers and the Swedish Corporate Governance Code. Internal policy instruments include the Articles of Association, the rules of procedure for the Board and the CEO, instructions, policies and guidelines.