CORPORATE GOVERNANCE
New Wave Group applies the relevant rules laid down in the Swedish Code of Corporate Governance
(“the Code”) and the Swedish Annual Accounts Act in accordance with the legislation. The company’s
Board of Directors has thus drawn up this corporate governance report. More information about the
Code may be found at www.corporategovernanceboard.se, where there is also a description for
foreign investors.
NOMINATION
COMMITTEE ANNUAL GENERAL
MEETING
AUDIT COMMITTEE BOARD OF
DIRECTORS
GROUP FUNCTIONS/
INTERNAL CONTROL CEO/GROUP
MANAGEMENT
COMPANY
36 | NWG 2017
COMPANY
COMPANY
EXTERNAL AUDITORS
COMPANY
COMPANY