Diös - Corporate Governance

Executive Management The Executive Management consist of CEO, CFO, CCO, Director of Property Management, Diretor of Business Support and Director of Projects.

Board of Directors The Diös Board of directors is elected at the ordinary Annual General Meeting. The mandate of each board member remains in force for the full period until the next ordinary General Meeting has been held.

Committee Composition The work of the nomination committee is to be conducted with openness and consultation so as to achieve a well-balanced Board. The nomination committee then proposes candidate members to the Board of Diös for the forthcoming mandate period, which are then proposed to the Annual General Meeting.

Annual General Meeting The Annual General Meeting, which is held once a year, is the highest decision-making body within Diös Fastigheter AB. The annual report and the auditor’s report for the latest financial year are presented at the Annual General Meeting, and it is the duty of the General Meeting to decide on whether to adopt these documents.

Governance Documents Our governing documents cover the entire business and all employed. They are decided by the Board or Group Management and the CEO has the ultimate responsibility for compliance.