Corporate governance

ProfilGruppen is a Swedish limited company, whose shares are listed on the Stockholm Stock Exchange’s list Small Cap. Governance of ProfilGruppen is exercised through the Annual General Meeting, the Board and the CEO in accordance with the Swedish Companies Act, the Articles of Association and the Swedish Code of Corporate Governance.

The company applies the majority of the rules included in the Swedish Code of Corporate Governance. Two deviations from the Code have been made during 2013. Both relate to the Nominating Committee and are reported in ProfilGruppen’s Annual Report 2013.
ProfilGruppen’s highest decision-making body is the Annual General Meeting. The Annual General Meeting elects the company’s Board. The Annual General Meeting is also charged with, among other things, adopting the company’s balance sheets and profit and loss accounts, determining the allocation of profits from activities and decisions concerning discharge from liability of the Board members and the CEO. The Annual General Meeting also elects the company’s auditors.