Resurs Corporate governance

Proper corporate governance practices are fundamental in maintaining the market’s confidence in the Group and creating added value for our stakeholders. As part of this effort and in order to prevent any conflicts of interest, roles and responsibilities are clearly defined and delegated among shareholders, the Board of Directors, management and other stakeholders. A detailed presentation of corporate governance at Resurs Holding AB (publ) (“Resurs Holding”).

Resurs Holding is a Swedish, publicly traded limited liability company. The company’s corporate governance practices are predominately based on Swedish law, the Swedish Financial Supervisory Authority’s regulations, the company’s Articles of Association and internal governance documents.

Resurs Holding is following the Swedish Companies Act (2005:551), the Annual Accounts Act (1995:1554) and the company’s Articles of Association. Resurs Holding is also following Nasdaq OMX Stockholm’s Rule Book for Issuers and the Swedish Corporate Governance Code, as well as other applicable Swedish and foreign laws and regulations related to listed companies.

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Swedish Corporate Governance Code

The Swedish Corporate Governance Code (“the Code”) applies to all Swedish companies whose shares are listed in a regulated marketplace in Sweden and must be observed as of the first day of trading. The Code outlines a standard for sound corporate governance at a higher level of ambition than that of the Swedish Companies Act and the minimum criteria stipulated in other regulations. The Swedish Corporate Governance Code is based on the comply or explain principle, meaning that the company is not compelled to always comply with every rule of the Code, and is instead free to opt for other solutions that are deemed to better suit the circumstances in a particular case, provided that the company transparently reports every such deviation, describes the alternate solution, and states the reasons for said actions in its corporate governance report.

Resurs Holding are applying to the Swedish Corporate Governance Code.

Resurs Holding strives to comply with the Code and does not anticipate deviating from any of its rules.

Risk management

The Group is exposed to a variety of risks, typical for similar companies in the industry. Resurs prioritises its work on identifying and preventing these risks.

Sustainability

Resurs is to conduct sustainable operations that protect the environment, people and the economy. Our objective is to make a difference to the daily lives of our customers, partners, employees and our planet.

Financial reports

For more in-depth and detailed information about Resurs’s performance, all interim reports, year-end reports and annual reports since 2014 are available for download and reading.