Corporate governance
Corporate governance at Brinova
Brinova’s Board of Directors works pro-actively and responsibly to balance the opportunities and risks associated with all commercial activities in order to generate value for shareholders and other stakeholders. Through transparency, openness and accessibility, the company also builds the trust that is crucial to its success.
Brinova is a Swedish public limited liability company listed on Nasdaq Stockholm. The regulations applicable to the governance and control of the Group are primarily the Articles of Association, the Swedish Companies Act, the Annual Accounts Act, other applicable laws and regulations, Nasdaq Stockholm’s rules and recommendations for issuers on the relevant list, and our internal guidelines and policies. Brinova’s Board of Directors and Group Management endeavour to ensure that the company complies with the requirements imposed by the stock exchange, shareholders and other stakeholders. The company follows the Swedish Code of Corporate Governance.
The Annual General Meeting has adopted guidelines for the remuneration of senior executives, see attached file. There are no incentive programmes.
Guidelines for remuneration to senior executives (PDF) (in swedish)
Auditor
The auditor submits an auditor’s report to the general meeting of shareholders after each financial year. The auditor is appointed and remunerated in accordance with a decision by the Annual General Meeting based on a proposal by the Nomination Committee.
At the 2024 Annual General Meeting, KPMG AB was appointed as the company’s auditor for the period until the next AGM.
The Audit Committee – the Audit Committee is appointed by the Board of Directors.
Nomination Committee
The Annual General Meeting resolved on 7 May 2024 that a new Nomination Committee will be appointed no later than six months prior to the 2025 Annual General Meeting. The Nomination Committee will consist of members appointed by the three largest shareholders based on ownership as of the last banking day at the end of the third quarter. The Nomination Committee of Brinova Fastigheter AB for the 2025 Annual General Meeting comprises:
Marcus Wallentin (Backahill AB), Erik Selin (Fastighets AB Balder) and Mats Nilsson (ER-HO Förvaltnings AB)
Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to info@brinova.se. For the Nomination Committee to consider a proposal, it must be submitted well in advance of the Annual General Meeting.
Annual and general meetings
Click on the links below to go to the respective pages with more detailed information.
Annual General Meeting 2025 (in Swedish)
Extraordinary General Meeting 2025 (in Swedish)
Annual General Meeting 2024 (in Swedish)
Extraordinary General Meeting 2023 (in Swedish)
Annual General Meeting 2023 (in Swedish)
Annual General Meeting 2022 (in Swedish)
Annual General Meeting 2021 (in Swedish)
Annual General Meeting 2020 (in Swedish)
Annual General Meeting 2019 (in Swedish)
Extraordinary General Meeting 2018 (in Swedish)
Annual General Meeting 2018 (in Swedish)
Annual General Meeting 2017 (in Swedish)
Annual General Meeting 2016 (in Swedish)
Articles of association
Corporate governance report
Emission-related documents
