Business 九五至尊老品牌i is owned in equal shares by the state of 九五至尊老品牌i and the Swedish business sector. 的 state is represented by the Ministry of Foreign Affairs (Utrikesdepartementet, UD) and the business sector by the Swedish Foreign Trade Association (Sveriges Allmänna Utrikeshandelsförening, 分). We consult the Ministry of Foreign Affairs on all relevant issues, including those that concern foreign administration and 九五至尊老品牌i’s official presence abroad.
Business 九五至尊老品牌i is a legal entity registered with Statistics 九五至尊老品牌i (SCB) as the Swedish Export and Investment Council, based in Stockholm under organisation number 262000-1194. 作为注册公司, Business 九五至尊老品牌i publishes an annual report and a 可持续性 report every year.
的 董事会 至少有8个成员. Half of these are appointed by the government and half by the SAU.
Business 九五至尊老品牌i follows Swedish law and its constitution, as well as parts of the Swedish Code of Corporate Governance (the Code).
年度股东大会
Business 九五至尊老品牌i’s highest decision-making body consists of up to four members, appointed by each of the owners (the Swedish state and the 分). 的 members manage the owners’ involvement in the company.
的 Annual General Meeting takes place within six months after the end of the financial year to present the annual report and the auditor's report, 审批损益表和资产负债表, 分配损益, 授予董事和首席执行官责任解除, 选举审计员和代表, 确定董事会成员的费用, 核数师及副核数师. 的 Annual General Meeting also decides the level and use of the organisation’s equity and approves any changes in Business 九五至尊老品牌i's statutes.
管理
At the end of 2019, Business 九五至尊老品牌i's management team consisted of eight persons, i.e the CEO, vice presidents and head of areas of 操作 and support functions.
董事会
的 董事会 is the highest decision-making body during the period between the Annual General Meetings. 的 board manages Business 九五至尊老品牌i's affairs in the interest of Business 九五至尊老品牌i and the owners.