Corporate Governance

BergsTimber is a Swedish public company based in the municipality of Hultsfred and listed in the Small Cap segment on Nasdaq Stockholm (the "Exchange"). The basis for corporate governance within Bergs Timber is the Swedish Companies Act, the Annual Accounts Act, the stock exchange's regulations and the Swedish Code of Corporate Governance.

The structure and principles of Bergs Timber’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 clear structure, and clear rules and processes, facilitates decision-making and other governance of operations while providing the conditions for ensuring and supervising Bergs Timber’s compliance with internal and external regulations.

Bergs Timber AB (publ) is a Swedish public listed company, corporate registration number 556052-2798, whose series B shares are listed on the Nasdaq OMX Stockholm Small Cap. The company is domiciled in Hultsfred Municipality, Kalmar County, Sweden.

Policy documents
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.