Structure for corporate governance

This figure illustrates the organization of corporate governance in Eniro.

 

Internal governing instruments

Business concept and goal, articles of association, rules of procedure of the Board,
instruction for the President and CEO, strategies and policies such as Eniro Code of
Corporate Governance, and processes for internal control and management.

External governing instruments

Swedish Companies Act, Swedish Annual Reports Act, Rule Book for Issuers Nasdaq
OMX Stockholm, other relevant laws and Swedish Code of Corporate Governance.

1. The Nomination Committee prepares proposals for resolutions, which are presented at the
AGM. The AGM specifies how the members of the Nomination Committee are to be appointed
for the following year.
2. The Board decides which committees to establish and elects current Board members to the
membership of each committee.

Eniro is a Swedish public limited liability company. The shareholders of Eniro are those who
ultimately decides about the group’s governance through their election at the General Meeting
of the Company’s Board, which in its turn is then the body that has the day-to-day responsibility
for ensuring that the governance complies with laws and other external and internal governing
instruments. All shares have the same voting rights. The model describes the structure
of corporate governance within Eniro.

 

Eniro Corporate Governance Report 2009 (pdf) 

 

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