Corporate Governance

Nelly 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.

The governance of Nelly 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 Nelly Group and election of external auditors. The duties of the Board are partly exercised through the Chief Executive Officer of Nelly 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.

Nelly Group - Corporate Governance report 2023

Responsibility

Corporate responsibility can be defined in various ways; to us it is a possibility as well as an obligation to act responsibly towards all stakeholders including future generations.

Nelly Group has a strong focus on sustainability from an economical, social and environmental perspective. We seek to develop relationships with suppliers that conduct their business in an ethical manner following prevailing laws. Human rights, equal opportunities and environmental considerations should always be fulfilled and Nelly Group strives to secure that suppliers act up on these as well.

Policies

Employee Code of Conduct
Environmental Policy
Business Partner Code of Conduct
Whistleblower Policy