Corporate governance at Scania is based on Swedish legislation, especially the Swedish Companies Act, the listing agreement with the OMX Nordic Exchange Stockholm AB and the Swedish Code for Corporate Governance.
The OMX Nordic Exchange Stockholm AB has introduced the Swedish Code for Corporate Governance (“the Code”) as part of its listing requirements, that is, the requirements that a company must live up to in order to be listed on the Exchange.
The most important internal governing documents at Scania - aside from the Articles of Association and the Rules of Procedure of the Board and its Audit Committee, including the instruction on the division of labour between the President and CEO and the Board as well as
essential reporting processes at Scania - are:
- How Scania is Managed
- Strategic Update
- Scania Corporate Governance Manual and
- Scania Financial Reporting Guide