Organisation and governance
Ellevio's corporate governance ensures that operations are run in a sustainable, responsible and efficient manner. It is based on laws and regulations, articles of association and shareholders' agreements, internal policies and instructions.
Below is information taken from the electricity network operations' corporate governance report for 2023. The electricity network operations are run within Ellevio AB (publ) and its complete corporate governance report can be found on pages 77–80 of the Annual and Sustainability Report 2023.
Ellevio AB (publ) is a Swedish limited liability company based in Stockholm, Sweden, owned by Omers Infrastructure (50%), the Third Swedish National Pension Fund (20%), Folksam (17.5%) and AMF (12.5%).
Ellevio's corporate governance shall ensure good risk and internal control, clear division of responsibilities, sound corporate culture, effective decision-making and good relations with the company's stakeholders, thereby contributing to long-term value creation for the company's owners.
Ellevio's Board of Directors believes that good corporate governance is central to conducting successful business operations as it creates the conditions for well-informed decision-making and for maintaining a high level of trust among the company's stakeholders.
In Ellevio, authority, management and governance are divided between shareholders, the Board of Directors, the CEO and the management team. Applicable laws and regulations, articles of association and shareholders' agreements, internal policies and instructions form the basis of Ellevio's corporate governance.
Information from Ellevio AB,
updated on 20 November 2024