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Corp. Gov.

On this part of the site Qliro Group AB (publ) (‘Qliro Group’) publishes information related to Corporate Governance matters such as Annual General Meetings of the shareholders, the Board of Directors and the Executive Management.

The governance of Qliro Group is exercised through a number of corporate bodies. At the Annual General Meeting, the shareholders exercise their voting rights with regard to the composition of the Board of Directors of Qliro Group and election of external auditors. The duties of the Board are partly exercised through the Chief Executive Officer of Qliro Group (‘CEO’). The CEO is in charge of the day-to-day management of the Group in accordance with guidelines and instructions from the Board.

Qliro Group is a Swedish public limited liability company. The company’s governance is, from the date of the listing on Nasdaq Stockholm, based on the Articles of Association, the Swedish Companies Act, the listing rules of Nasdaq Stockholm, the Swedish Code of Corporate Governance and other relevant Swedish and international regulations.

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