Corporate Governance Report
Corporate governance at ProfilGruppen
ProfilGruppen is a Swedish public company, whose shares are listed on the Stockholm Stock Exchange Small Cap list. Governance of the company is exercised through the Annual General Meeting, the Board of Directors and the CEO in accordance with the Swedish Companies Act, the Articles of Association, the Swedish Code of Corporate Governance, the Annual Accounts Act and the rules and regulations of the Stockholm Stock Exchange.
The Corporate Governance Report are appended to the Annual report (page 30-32 for year 2017)