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Corporate governance

Corporate governance at Transcom is based on the Swedish Corporate Governance Code (the “Code”), the Issuer Rulebook of Nasdaq Stockholm and the rules and recommendations issued by relevant organizations and other applicable Swedish laws.

Internal regulations that affect corporate governance include the Corporate Governance Manual, the Articles of Association, the Board’s instructions to the CEO, CFO and Regional General Managers, the Code of Business Conduct, the Insider Trading Policy and other policies and steering documents issued within the Group. To review the Articles of Association, please click here. 

Transcom is bound by the Issuer Rulebook of Nasdaq Stockholm, the Swedish Corporate Governance Code (the “Code”) and the rules and recommendations issued by relevant organizations and other applicable Swedish laws. The Code is based on the “comply or explain” approach. This means that a company applying the Code may choose to deviate from specific rules, but must then provide an explanation for the deviation. 

Following the first Annual General Meeting held after the completion on November 26, 2014 of the re-domiciliation of the parent company of the Transcom Group from Luxembourg to Sweden, Transcom does not expect to have any material deviations from any of the rules of the Code except potentially in relation to the composition of the nomination committee. Possible future deviations from the Code, and relevant explanations, will be outlined in the Company’s annual corporate governance report.