Allowing people to create and use digital solutions that enrich an open and sustainable world.
We listen, understand needs, and constantly develop our skills to deliver sustainable and value-creating solutions.
Our higher purpose
Enable digital development so that people can implement their ideas and drive innovation.
Ownership and Governance
The Swedish Code of Corporate Governance ("Code") applies to all Swedish companies listed on NASDAQ OMX Stockholm and NGM Equity. Binero Group is listed on First North and is therefore not obliged to apply the Code. However, the code constitutes an important part of the Company's corporate governance guidelines and the Company adheres to the Code's rules in essential parts regarding the Board of directors. In case the Code becomes binding upon Binero Group, the Company will apply it. Binero Group applies Swedish company law and the rules and recommendations that follow from the company's listing at First North. In addition, Binero Group follows the provisions stipulated in the company's Articles of Association.
As a complement to the Companies Act and Binero Group's Articles of Association, the Board has established a rules of procedure with instructions on internal and external financial reporting. All interim reports, year-end reports and press releases are published on the Binero Group website in direct contact with the publication.
Binero Group's internal control structure is based on the division of work between the Board and the CEO. Regular reporting and audit of financial outcomes are carried out in both the management units and the board of directors.
Auditing and auditor
Authorized Public Accountant: Ernst & Young AB, org.nr. 556053-5873. Chief Accountant: Per Hedström Address to Ernst & Young AB: PO Box 7850, Stockholm S-103 99
Board of Directors
Binero Group's current Board consists of the members Carl-Magnus Hallberg (Chairman of the Board), Fredrik Alpsten, Jacob Philipson, Charlotte Darth and Anders Törnqvist.