Governance

Good corporate governance is a matter of ensuring that Embellence
Group is managed as sustainably, responsibly and efficiently as possible.

The key external and internal management instruments for Embellence Group are the Swedish Companies Act, Nasdaq Stockholm’s Issuer Rules, the Swedish Corporate Governance Code (the Code), the Articles of Association, the Board’s rules of procedure, instructions for the Board’s committees, instructions for the CEO including instructions for fi nancial reporting and policies adopted by the Board. Embellence Group’s Board is responsible for the company’s organisation and the administration of the company’s affairs. The CEO is responsible for ensuring that the ongoing administration of the company is conducted according to the Board’s guidelines and instructions. In addition, the CEO prepares the agenda for Board meetings, in dialogue with the Chairman of the Board, and is otherwise responsible for preparing information and decision-making documentation for the Board.