Corporate governance
About Brinova’s corporate governance
Brinova’s board works actively and responsibly to balance the opportunities and risks associated with all commercial activities to generate value for owners and other stakeholders. Through transparency, openness and accessibility, the company also creates the trust that is crucial to the company’s success.
Brinova is a public Swedish limited liability company, listed on Nasdaq Stockholm. The regulatory framework applied for the governance and control of the group is mainly the Articles of Association, the Companies Act, the Annual Accounts Act, other applicable laws and regulations, Nasdaq Stockholm’s regulations and recommendations for issuers on the current list, internal guidelines and policies. Brinova’s board and management strive to ensure that Brinova meets the requirements that the stock exchange, shareholders and other stakeholders place on Brinova. The company complies with the Swedish Code of Corporate Governance.
The Annual General Meeting has decided on guidelines for remuneration for senior executives, see attached file. There are no incentive programs.
Auditor
After each financial year, the auditor submits an audit report to the general meeting. The auditor is appointed and remunerated according to the decision of the Annual General Meeting following a proposal from the Nomination Committee.
The 2024 AGM appointed KPMG AB as the company’s auditor for the period until the next AGM.
Audit Committee – The Audit Committee is made up of the Board of Directors.
Election Committee
The AGM on May 7, 2024 resolved that a new Nomination Committee shall be appointed no later than six months before the 2025 AGM. The Nomination Committee shall 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 consists of:
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. In order for the Nomination Committee to be able to consider a proposal, the proposal must be received in good time before the Annual General Meeting.
Annual and general meetings
Click on the links below to go to the respective pages with more detailed information.
Articles of association
Corporate governance report
Emission-related documents
