On this part of the site CDON Group AB (‘CDON Group’) publishes information relating to Corporate Governance issues such as the Annual General Meeting of the shareholders, the Board of Directors and the Executive Management.
The governance of CDON Group is exercised through a number of corporate bodies. At the Annual General Meeting, the shareholders exercise their voting rights with regard to the composition of the Board of Directors of CDON Group and election of external auditors. The duties of the Board are partly exercised through the Chief Executive Officer of CDON Group (‘CEO’). The CEO is in charge of the day-to-day management of the Group in accordance with guidelines and instructions from the Board.
CDON Group is a Swedish public limited liability company. The Company’s governance is, from the date of the listing on NASDAQ OMX Stockholm, based on the Articles of Association, the Swedish Companies Act, the listing rules of NASDAQ OMX Stockholm, the Swedish Code of Corporate Governance, and other relevant Swedish and international regulations.
The Company follows the Code in most aspects, but deviates from its recommendations in respect of the membership of the Remuneration Committee - please see Renumeration Committee section for explanation.