{"id":6260,"date":"2022-10-14T09:27:52","date_gmt":"2022-10-14T07:27:52","guid":{"rendered":"http:\/\/saniona.com.linux18.curanetserver.dk\/?page_id=6260"},"modified":"2026-01-28T14:35:00","modified_gmt":"2026-01-28T13:35:00","slug":"styrning-och-policy","status":"publish","type":"page","link":"https:\/\/saniona.com\/sv\/investerare\/styrning-och-policy\/","title":{"rendered":"Styrning och policy"},"content":{"rendered":"

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\n
INVESTORS<\/a><\/h6>\n

Governance
Documents\n<\/div>\n

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Bolagsordning<\/h2>\n
\n
\n

Saniona AB (publ) Reg. no. 556962-5345 \u00a0 \u00a020240213 Bolagsordning<\/a><\/p>\n

Sanionas interna kontroller och bolagsstyrning bygger p\u00e5 g\u00e4llande lagar och f\u00f6reskrifter samt branschspecifika parametrar som bed\u00f6ms vara v\u00e4sentliga f\u00f6r bolaget. Kontrollsystemet omfattar samtliga till\u00e4mpliga regelverk samt de specifika krav som Saniona st\u00e4ller p\u00e5 verksamheten.<\/p>\n

Den interna kontrollen och bolagsstyrningens ramar ger en \u00f6vergripande kontroll \u00f6ver alla kritiska skeden i bolaget. D\u00e4rmed f\u00e5r Sanionas styrelse och ledning de f\u00f6ruts\u00e4ttningar som beh\u00f6vs f\u00f6r att styra och leda verksamheten s\u00e5 att den uppfyller bolagets, marknadens, aktiemarknadens, aktie\u00e4garnas och myndigheternas h\u00f6ga krav.<\/p>\n

Grunden f\u00f6r Sanionas bolagsstyrning utg\u00f6rs av ett flertal externa best\u00e4mmelser, inklusive, men inte begr\u00e4nsat till, svensk kod f\u00f6r bolagsstyrning, aktiebolagslagen och diverse interna policy- och principdokument som ligger till grund f\u00f6r en effektiv intern kontroll.<\/p>\n<\/div>\n<\/div>\n

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\n

Bolagsstyrningsrapporter<\/h4>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2023<\/a>\n <\/div>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2022<\/a>\n <\/div>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2021<\/a>\n <\/div>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2020<\/a>\n <\/div>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2019<\/a>\n <\/div>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2018<\/a>\n <\/div>\n \n
\n \n \"PDF-Bolagsstyrningsrapport\n Bolagsstyrningsrapport 2017<\/a>\n <\/div>\n \n <\/div>[\/et_pb_code][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text module_class=”list-policy” _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Policyer<\/h2>\n
\n
\n

Styrelsen har uppr\u00e4ttat f\u00f6ljande policyer:<\/p>\n

    \n
  • Stadga f\u00f6r valberedningen<\/li>\n
  • Arbetsordning f\u00f6r styrelsen<\/li>\n
  • Arbetsording f\u00f6r Revisionskommitt\u00e9n<\/li>\n
  • Arbetsordning f\u00f6r Ers\u00e4ttningskommitt\u00e9n<\/li>\n
  • Instruktioner f\u00f6r verkst\u00e4llande direkt\u00f6ren<\/li>\n
  • Ers\u00e4ttningspolicy f\u00f6r ledande befattningshavare<\/li>\n
  • Uppf\u00f6randekod<\/li>\n
  • Informationspolicy<\/li>\n
  • Insiderpolicy<\/li>\n
  • Instruktion f\u00f6r insiderf\u00f6rteckning<\/li>\n
  • Instruktioner f\u00f6r finansiell rapportering<\/li>\n
  • Riskpolicy<\/li>\n
  • Finanspolicy<\/li>\n
  • Finansmanual<\/li>\n
  • Utdelningspolicy<\/li>\n
  • IT-policy<\/li>\n
  • GDPR-policy<\/li>\n<\/ul>\n<\/div>\n<\/div>\n

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