Corporate governance report

From Ratos interim report January-March 2020

Ratos AB is a public limited liability company and the basis for governance of Ratos is both external and internal regulations. In order to establish guidelines for the company’s activities, the Board has prepared and adopted several policy documents. These provide guidance to the organisation and employees based on the basic values and principles that must characterise the operations and conduct.

Ratos applies the Swedish Corporate Governance Code (the Code) and did not report any non-compliance with the Code in the 2019 financial year, except with regard to the composition of the Nomination Committee (see Nomination Committee on page 49 in the Annual report).

This Corporate Governance Report seeks to avoid repetition of information that is included in applicable regulations and primarily to describe corporate governance for Ratos AB.

The company’s auditors have performed a statutory examination of the Corporate Governance Report.

Read the complete report here.

Contact the board of directors

Ratos AB
Box 1661
SE-111 96 Stockholm
E: info@ratos.se