Annual Report 2010 - CDON Group
Annual Report 2010 - CDON Group
Annual Report 2010 - CDON Group
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<strong>CDON</strong> <strong>Group</strong> AB<br />
26 <strong>CDON</strong> <strong>Group</strong> AB<br />
<strong>CDON</strong> <strong>Annual</strong> Årsredovisning <strong>Group</strong> report AB <strong>2010</strong><br />
Årsredovisning <strong>2010</strong><br />
Corporate governance<br />
Corporate governance<br />
This report describes <strong>CDON</strong> <strong>Group</strong> AB’s policies for corporate<br />
This governance report describes <strong>CDON</strong> <strong>Group</strong> AB’s policies for corporate<br />
governance<br />
The <strong>CDON</strong> <strong>Group</strong> is governed through a number of corporate bodies. At the <strong>Annual</strong> General<br />
Meeting, the shareholders exercise their voting rights by electing the Board of Directors and<br />
The <strong>CDON</strong> <strong>Group</strong> is governed through a number of corporate bodies. At the <strong>Annual</strong> General<br />
external auditors. Some of the Board's duties are assigned to the Chief Executive Officer (CEO) of<br />
Meeting, the shareholders exercise their voting rights by electing the Board of Directors and<br />
the <strong>CDON</strong> <strong>Group</strong>. The CEO is in charge of the day-to-day management of the <strong>Group</strong> in accordance<br />
external auditors. Some of the Board's duties are assigned to the Chief Executive Officer (CEO) of<br />
with guidelines and instructions from the Board.<br />
the <strong>CDON</strong> <strong>Group</strong>. The CEO is in charge of the day-to-day management of the <strong>Group</strong> in accordance<br />
with The <strong>CDON</strong> guidelines <strong>Group</strong> and is instructions a Swedish public from limited the Board. liability company. The Company is listed on the<br />
Nasdaq OMX Stockholm exchange, so its governance is based on its Articles of Association, the<br />
The <strong>CDON</strong> <strong>Group</strong> is a Swedish public limited liability company. The Company is listed on the<br />
Swedish Companies Act, the listing rules of the Nasdaq OMX Stockholm exchange, the Swedish<br />
Nasdaq OMX Stockholm exchange, so its governance is based on its Articles of Association, the<br />
Code of Corporate Governance (the Code), and other relevant Swedish and international laws and<br />
Swedish Companies Act, the listing rules of the Nasdaq OMX Stockholm exchange, the Swedish<br />
regulations.<br />
Code of Corporate Governance (the Code), and other relevant Swedish and international laws and<br />
regulations.<br />
The Company follows most aspects of the Code, and only deviates from its recommendations as<br />
regards remuneration committee membership, which is explained under the Remuneration<br />
The Company follows most aspects of the Code, and only deviates from its recommendations as<br />
Committee section.<br />
regards remuneration committee membership, which is explained under the Remuneration<br />
Committee section.<br />
Corporate governance<br />
Corporate governance<br />
Shares and shareholders The number of shareholders according to the share register held by<br />
Euroclear Sweden AB was approximately 21,000 at the end of <strong>2010</strong>. Shares held by its ten largest<br />
Shares and shareholders The number of shareholders according to the share register held by<br />
Euroclear Sweden AB was approximately 21,000 at the end of <strong>2010</strong>. Shares held by its ten largest
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