Board of Directors
The company’s board of directors is the highest decision-making body after the general meeting.
In accordance with the Swedish Companies Act, the board of directors is responsible for the company’s organisation and management. The board of directors meets according to an annually predetermined schedule.
The board members are elected every year at the annual general meeting for the period until the end of the next annual general meeting. According to the company’s articles of association, the board must consist of at least three members and at most ten members, with at most ten deputies.