{"id":958,"date":"2021-11-25T11:04:17","date_gmt":"2021-11-25T10:04:17","guid":{"rendered":"https:\/\/investors.vivagroup.se\/corporate-governance\/"},"modified":"2025-08-28T17:20:44","modified_gmt":"2025-08-28T15:20:44","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/","title":{"rendered":"Bolagsstyrning"},"content":{"rendered":"\n            <section class=\"section header\" id=\"block_249cca896e8e74c6d96894fc3702a15c\" style=\"background: linear-gradient(0deg, rgba(0, 0, 0, 0.3), rgba(0, 0, 0, 0.3)), url('https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Vingard-Italien-i-solnedgang-iStock-477786438-M-1.jpg'), #EFEFEF\">\n            <article class=\"hero__content editor-content\">\n                <span class=\"badge\"><\/span>\n                            <\/article>\n        <\/section>\n                <nav class=\"navbar navbar-expand-lg navbar-light\" id=\"ir-navbar\">\n            <div class=\"nav-toggle collapsed\" data-bs-toggle=\"collapse\" data-bs-target=\"#ir-menu\" aria-controls=\"ir-menu\" aria-expanded=\"false\" aria-label=\"Toggle navigation\">\n                <a class=\"m-0 text-secondary\">Investors<\/a>\n            <\/div>\n\n            <div class=\"collapse navbar-collapse\" id=\"ir-menu\">\n                <ul id=\"menu-ir-swedish\" class=\"navbar-nav justify-content-center mb-2 mb-md-0 p-0 navbar-nav container-fluid\"><li  id=\"menu-item-3544\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children dropdown nav-item nav-item-3544\"><a href=\"#\" class=\"nav-link  dropdown-toggle\" data-bs-toggle=\"dropdown\" aria-haspopup=\"true\" aria-expanded=\"false\">Erbjudandehandlingar<\/a>\n<ul class=\"dropdown-menu  depth_0\">\n\t<li  id=\"menu-item-3723\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-3723\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/notering-nasdaq-stockholm-2025\/\" class=\"dropdown-item \">Notering Nasdaq Stockholm 2025<\/a><\/li>\n\t<li  id=\"menu-item-3543\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-3543\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/nyemission-2025\/\" class=\"dropdown-item \">Nyemission 2025<\/a><\/li>\n\t<li  id=\"menu-item-1091\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1091\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/ipo\/\" class=\"dropdown-item \">IPO<\/a><\/li>\n<\/ul>\n<\/li>\n<li  id=\"menu-item-1093\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1093\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/rapporter-presentationer\/\" class=\"nav-link \">Rapporter &#038; presentationer<\/a><\/li>\n<li  id=\"menu-item-1092\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1092\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/pressmeddelanden\/\" class=\"nav-link \">Pressmeddelanden<\/a><\/li>\n<li  id=\"menu-item-1094\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children dropdown nav-item nav-item-1094\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/\" class=\"nav-link  dropdown-toggle\" data-bs-toggle=\"dropdown\" aria-haspopup=\"true\" aria-expanded=\"false\">Bolagsstyrning<\/a>\n<ul class=\"dropdown-menu  depth_0\">\n\t<li  id=\"menu-item-1449\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1449\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/\" class=\"dropdown-item \">Bolagsstyrning<\/a><\/li>\n\t<li  id=\"menu-item-1113\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1113\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsordning\/\" class=\"dropdown-item \">Bolagsordning<\/a><\/li>\n\t<li  id=\"menu-item-1099\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1099\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsstamma\/\" class=\"dropdown-item \">Bolagsst\u00e4mma<\/a><\/li>\n\t<li  id=\"menu-item-1111\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1111\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/revisorer\/\" class=\"dropdown-item \">Revisorer<\/a><\/li>\n\t<li  id=\"menu-item-1100\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1100\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/valberedning\/\" class=\"dropdown-item \">Valberedning<\/a><\/li>\n\t<li  id=\"menu-item-2266\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-2266\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/styrelse\/\" class=\"dropdown-item \">Styrelse<\/a><\/li>\n\t<li  id=\"menu-item-1096\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1096\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/kommitteer\/\" class=\"dropdown-item \">Kommitt\u00e9er<\/a><\/li>\n\t<li  id=\"menu-item-1143\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1143\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/ledning\/\" class=\"dropdown-item \">Ledning<\/a><\/li>\n<\/ul>\n<\/li>\n<li  id=\"menu-item-1118\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1118\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/kalender\/\" class=\"nav-link \">Finansiell kalender<\/a><\/li>\n<li  id=\"menu-item-1635\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1635\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/aktien\/\" class=\"nav-link \">Aktien<\/a><\/li>\n<\/ul>            <\/div>\n        <\/nav>\n    \n\n            <hr class=\"m-0\">\n        <section class=\"section breadcrumb mt-3 my-2\" id=\"block_5b1b542ba8e081a556232d085b36430a\">\n            <ul class=\"breadcrumb\">\n                <li><a href=\"\/sv\/\" title=\"Home\">Hem<\/a><\/li>            <\/ul>\n        <\/section>\n    \n\n    <section class=\"section text\" id=\"block_e1246903b789e04b139c84569855629f\">\n        <article class=\"text__content editor-content\">\n              \n                <h1>Bolagsstyrning<\/h1>\n                        <p>Bolagsstyrning avser den beslutsordning genom vilka \u00e4garna direkt eller indirekt kontrollerar f\u00f6retaget.<\/p>\n<p>Bolagsstyrning handlar om att s\u00e4kerst\u00e4lla att Viva Wine Group leds p\u00e5 ett h\u00e5llbart, ansvarsfullt och effektivt s\u00e4tt. Styrningen st\u00f6djer koncernens l\u00e5ngsiktiga strategier och m\u00e5l och utg\u00f6r grunden f\u00f6r fortsatt l\u00f6nsam och h\u00e5llbar tillv\u00e4xt. Det \u00f6vergripande m\u00e5let \u00e4r att \u00f6ka v\u00e4rdet f\u00f6r aktie\u00e4garna, samtidigt som f\u00f6rtroendet hos aktie\u00e4gare och andra nyckelintressenter uppr\u00e4tth\u00e5lls. Bolaget till\u00e4mpar Svensk kod f\u00f6r bolagsstyrning (\u201dKoden\u201d).<\/p>\n        <\/article>\n    <\/section>\n\n\n\n\t<section class=\"section documents bg-light\" id=\"block_1a98acafd3ae0f4dc64159bbd3148c21\">\n\t\t\t\t<article class=\"editor-content\">\n\t\t\t<h2>Bolagsstyrningsrapport<\/h2>\n\t\t\t<div class=\"row mt-2 gy-3\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"col-md-12\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2025\/08\/Viva-Wine-Group-Bolagsstyrningsrapport-2024-utdrag-ur-Arsredovisningen-1.pdf\" class=\"m-0 fw-bold\">Viva Wine Group Bolagsstyrningsrapport 2024 (utdrag ur \u00c5rsredovisningen) (pdf)<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t<\/section>\n\n\n<section class=\"section ircontacts\" id=\"block_e9b4d245531ae801359d98b3200ce2f1\" >\n    <article class=\"ircontacts__content editor-content\">\n        <div class=\"row\">\n            <div class=\"col\">\n                                    <h2 class=\"h1\">IR Kontakter<\/h2>\n                \n                            <\/div>\n        <\/div>\n        <div class=\"row g-3 mt-0\">\n                        <div class=\"col-md-6\">\n                <div class=\"bg-light h-100\">\n                    <div class=\"p-3 h-100\">\n                        <div class=\"row h-100\">\n                                                            <div class=\"col-lg-5 col-xl-4 ircontacts__img\">\n                                   <img loading=\"lazy\" decoding=\"async\" width=\"399\" height=\"400\" src=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk.jpg\" class=\"img-fluid\" alt=\"\" srcset=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk.jpg 399w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-300x300.jpg 300w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-150x150.jpg 150w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-250x250.jpg 250w\" sizes=\"auto, (max-width: 399px) 100vw, 399px\" \/>                                <\/div>\n                                                        <div class=\"col-lg-7 col-xl-8 mt-3 ircontacts__text\">\n                                <h4>Linn G\u00e4fvert<\/h4>\n                                <p>CFO Viva Wine Group<\/p>\n                                <a href=\"mailto:linn.gafvert@vivagroup.se\">linn.gafvert@vivagroup.se<\/a>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                        <div class=\"col-md-6\">\n                <div class=\"bg-light h-100\">\n                    <div class=\"p-3 h-100\">\n                        <div class=\"row h-100\">\n                                                            <div class=\"col-lg-5 col-xl-4 ircontacts__img\">\n                                   <img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk.jpg\" class=\"img-fluid\" alt=\"\" srcset=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk.jpg 400w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-300x300.jpg 300w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-150x150.jpg 150w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-250x250.jpg 250w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/>                                <\/div>\n                                                        <div class=\"col-lg-7 col-xl-8 mt-3 ircontacts__text\">\n                                <h4>Emil Salln\u00e4s<\/h4>\n                                <p>CEO Viva Wine Group<\/p>\n                                <a href=\"mailto:emil.sallnas@vivagroup.se\">emil.sallnas@vivagroup.se<\/a>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                    <\/div>\n    <\/article>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-958","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/958","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/comments?post=958"}],"version-history":[{"count":11,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/958\/revisions"}],"predecessor-version":[{"id":3466,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/958\/revisions\/3466"}],"wp:attachment":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/media?parent=958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}