Corporate Governance
Fortnox AB is a public company, listed on Nasdaq Stockholm, and as such is subject to a number of different laws and regulations - including the regulations of the Stock Exchange, the Swedish Limited Liability Companies Act, the Annual Accounts Act and the Swedish Corporate Governance Code.
Take part of our financial results, CEO comments and articles about the quarter's events in our reports and annual reports.
Fortnox's articles of association are described in 13 points that include information about, among other things, the business, the share and the general meeting and more.
During the first half of the year, we hold our annual general meeting. Here we have collected everything related to this, summonses, minutes and other documents, in one and the same place.
Our management consists of seven positions divided between CEO, CFO and business area managers. The board consists of five members including the chairman.
The nomination committee shall, according to the nomination committee process, as decided by the annual general meeting, consist of a representative for each of the three largest shareholders in terms of number of votes or ownership groups that wish to appoint a representative. In addition to that, the chairman of the board must be part of the election committee.
Vi svarar på frågor från media, arrangerar intervjuer med koncernledningen och ansvarar för pressmeddelanden. Vi kan också hjälpa dig som är analytiker eller större investerare att komma i kontakt med rätt personer inom Investor Relations.
Vårt syfte är att kontinuerligt informera kapitalmarknaden om Fortnox ställning, verksamhet och utveckling.