{"id":919,"date":"2020-09-01T10:48:38","date_gmt":"2020-09-01T08:48:38","guid":{"rendered":"https:\/\/newnordicinvestor.com\/om-bolagsstyrning\/"},"modified":"2020-09-02T10:23:46","modified_gmt":"2020-09-02T08:23:46","slug":"om-bolagsstyrning","status":"publish","type":"page","link":"https:\/\/newnordicinvestor.com\/sv\/om-bolagsstyrning\/","title":{"rendered":"Om bolagsstyrning"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">[vc_row][vc_column]<div class=\"norebro-text-sc \" \n\tid=\"norebro-custom-69ea483d445f8\" \n\t \n\t>\n\n\t<h1>OM BOLAGSSTYRNING<\/h1>\n<p>Bolagsst\u00e4mman \u00e4r New Nordics h\u00f6gsta beslutande organ. Nomineringskommitt\u00e9n skyddar aktie\u00e4garnas intressen och har en f\u00f6rberedande roll inf\u00f6r bolagsst\u00e4mman, bland annat n\u00e4r det g\u00e4ller f\u00f6rslag om styrelsens sammans\u00e4ttning.<\/p>\n<p>Styrelsen f\u00f6rvaltar bolagets angel\u00e4genheter f\u00f6r aktie\u00e4garnas r\u00e4kning. New Nordics styrelse leds av styrelsens ordf\u00f6rande, Marinus Blaabjerg S\u00f8rensen. Styrelsen utser verkst\u00e4llande direkt\u00f6ren som ansvarar f\u00f6r bolagets dagliga ledning i enlighet med styrelsens instruktioner.<\/p>\n<p>Revisionsutskottet \u00f6vervakar bolagets finansiella rapportering och \u00e4r den huvudsakliga kommunikationskanalen mellan styrelsen och bolagets revisorer. Revisorerna rapporterar varje \u00e5r till bolagsst\u00e4mman om sin granskning.<\/p>\n<p>Styrelsens och verkst\u00e4llande direkt\u00f6rens f\u00f6rvaltning av bolaget samt bolagets finansiella rapportering granskas av revisorer som utses av bolagsst\u00e4mman.<\/p>\n<p>Chefer och anst\u00e4llda v\u00e4gleds av viktiga interna dokument som uppf\u00f6randekoden, som ocks\u00e5 utg\u00f6r en grund f\u00f6r de starka v\u00e4rderingar som ing\u00e5r i \u201dNew Nordic\u201d \u2013 inklusive gl\u00e4dje, trov\u00e4rdighet och \u00e4rlighet.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Svensk kod f\u00f6r bolagsstyrning<\/strong><\/p>\n<p>Svensk kod f\u00f6r bolagsstyrning grundar sig p\u00e5 principen att &#8221;f\u00f6lja eller f\u00f6rklara&#8221;, vilket inneb\u00e4r att bolag som till\u00e4mpar koden kan avvika fr\u00e5n individuella regler under f\u00f6ruts\u00e4ttning att de f\u00f6rklarar avvikelsen.<\/p>\n<p>Koden inneb\u00e4r bland annat att bolagets \u00e5rsredovisning m\u00e5ste kompletteras med en separat rapport om bolagsstyrningsfr\u00e5gor d\u00e4r bolaget m\u00e5ste ange om och hur koden till\u00e4mpats under det senaste r\u00e4kenskaps\u00e5ret.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Svensk kod f\u00f6r bolagsstyrning<\/strong><\/p>\n<p>Svensk kod f\u00f6r bolagsstyrning grundar sig p\u00e5 principen att &#8221;f\u00f6lja eller f\u00f6rklara&#8221;, vilket inneb\u00e4r att bolag som till\u00e4mpar koden kan avvika fr\u00e5n individuella regler under f\u00f6ruts\u00e4ttning att de f\u00f6rklarar avvikelsen.<\/p>\n<p>Koden inneb\u00e4r bland annat att bolagets \u00e5rsredovisning m\u00e5ste kompletteras med en separat rapport om bolagsstyrningsfr\u00e5gor d\u00e4r bolaget m\u00e5ste ange om och hur koden till\u00e4mpats under det senaste r\u00e4kenskaps\u00e5ret.<\/p>\n\t\n<\/div>[\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-919","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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