The Company applies the Swedish Code of Corporate Governance and prepares a Corporate Governance Report annually, which forms part of the Annual Report. Readers seeking access to the report in English are referred to the Annual Report. All reports from 2010 onwards are available on the Swedish website.
ProfilGruppen’s highest decision-making body is the Annual General Meeting. The AGM elects the company’s Board of Directors. The AGM’s tasks also include adopting the company’s balance sheet and income statement, deciding on the appropriation of the results of operations and discharging the members of the Board and the CEO from liability. The AGM also elects the company’s auditors.
Reports
- Bolagsstyrningsrapport 2022
- Bolagsstyrningsrapport 2021
- Bolagsstyrningsrapport 2020
- Bolagsstyrningsrapport 2019
- Bolagsstyrningsrapport 2018
- Bolagsstyrningsrapport 2017
- Bolagsstyrningsrapport 2016
- Bolagsstyrningsrapport 2015
- Bolagsstyrningsrapport 2014
- Bolagsstyrningsrapport 2013
- Bolagsstyrningsrapport 2012
- Bolagsstyrningsrapport 2011
- Bolagsstyrningsrapport 2010