Corporate governance
The Board of Directors and management of Emilshus strive to ensure that Emilshus is a professional and reliable player with a high level of trust, meeting the expectations of the capital market, shareholders, investors, and other stakeholders.
Effective and transparent corporate governance enables Emilshus’s owners to assert their interests vis-à-vis the company’s management, while ensuring a clear division of responsibilities between management and the Board, but also within the company.
General meetings
This page contains an archive of information such as notices and proposals ahead of Annual General Meetings and, where applicable, extraordinary general meetings, as well as minutes from the company’s previous general meetings. Emilshus’s financial year runs from January 1 to December 31.
Board of Directors
This page provides information about the members of the Board of Directors, their assignments outside the Group, and their shareholdings in Emilshus. The Board is responsible for protecting the interests of the shareholders and is ultimately responsible for the company’s organization and the management of its affairs.
Management
This page provides information about Emilshus’s executives and their holdings of shares or warrants in the company.