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  • Svenska
About us
  • Resurs in brief
  • Business model and strategy
  • Business Segments
    • Payment Solutions
    • Consumer Loans
    • Insurance
  • Organisation
    • Group Management
    • The Board of Directors
  • Code of Conduct
  • Sustainable initiatives create growth
    • Global Compact
  • Our history
Corporate governance
  • Corporate governance structure
  • Corporate Governance Reports
  • General Meeting
    • Annual General Meeting 2019
    • General Meetings
  • Nomination committee
  • The Board of Directors
    • Work of the board of directors
    • Board committees
  • Group Management
    • Remuneration for senior executives
  • Share-related incentive programs
  • Internal control and risk management
  • Auditors
  • Articles of association
Investors & media
  • Four reasons to invest in Resurs Holding
  • Financial targets
  • The share
    • Share capital development
    • Dividend policy and dividend
    • Ownership structure
    • Analyst coverage
  • Financial data
    • Definitions
    • Alternative performance measures
    • Accounting principles
  • Risk and risk management
    • Credit risk
    • Insurance risks
    • Operational risks
    • Market risks
  • Financial reports
  • Prospectus
  • Press releases
  • News
  • Presentations
  • Calendar
  • Image bank
  • Subscribe
  • IR contact
  • Media contact
Career
  • Job opportunities
Contact
  • Headquarter Resurs Holding
  • Resurs Bank
  • Solid Försäkring
  • yA Bank
  • Investor Relations
  • Media
  • About us
    About us
      • Resurs in brief
      • Business model and strategy
      • Business Segments
        • Payment Solutions
        • Consumer Loans
        • Insurance
      • Organisation
        • Group Management
        • The Board of Directors
      • Code of Conduct
      • Sustainable initiatives create growth
        • Global Compact
      • Our history
  • Corporate governance
    Corporate governance
      • Corporate governance structure
      • Corporate Governance Reports
      • General Meeting
        • Annual General Meeting 2019
        • General Meetings
      • Nomination committee
      • The Board of Directors
        • Work of the board of directors
        • Board committees
      • Group Management
        • Remuneration for senior executives
      • Share-related incentive programs
      • Internal control and risk management
      • Auditors
      • Articles of association
  • Investors & media
    Investors & media
      • Four reasons to invest in Resurs Holding
      • Financial targets
      • The share
        • Share capital development
        • Dividend policy and dividend
        • Ownership structure
        • Analyst coverage
      • Financial data
        • Definitions
        • Alternative performance measures
        • Accounting principles
      • Risk and risk management
        • Credit risk
        • Insurance risks
        • Operational risks
        • Market risks
      • Financial reports
      • Prospectus
      • Press releases
      • News
      • Presentations
      • Calendar
      • Image bank
      • Subscribe
      • IR contact
      • Media contact
  • Career
    Career
      • Job opportunities
  • Contact
    Contact
      • Headquarter Resurs Holding
      • Resurs Bank
      • Solid Försäkring
      • yA Bank
      • Investor Relations
      • Media

Corporate governance

  • Corporate governance structure
  • Corporate Governance Reports
  • General Meeting
    • Annual General Meeting 2019
    • General Meetings
  • Nomination committee
  • The Board of Directors
    • Work of the board of directors
    • Board committees
  • Group Management
    • Remuneration for senior executives
  • Share-related incentive programs
  • Internal control and risk management
  • Auditors
  • Articles of association

Corporate Governance Reports

  Report
March 20, 2018 Corporate Governance Report 2017
April 5, 2017 Corporate Governance Report 2016
April 4, 2016 Corporate Governance Report 2015
About us
  • Resurs in brief
  • Business model and strategy
  • Business Segments
  • Organisation
  • Code of Conduct
  • Sustainable initiatives create growth
  • Our history
Corporate governance
  • Corporate governance structure
  • Corporate Governance Reports
  • General Meeting
  • Nomination committee
  • The Board of Directors
  • Group Management
  • Share-related incentive programs
  • Internal control and risk management
  • Auditors
  • Articles of association
Investors & media
  • Four reasons to invest in Resurs Holding
  • Financial targets
  • The share
  • Financial data
  • Risk and risk management
  • Financial reports
  • Prospectus
  • Press releases
  • News
  • Presentations
  • Calendar
  • Image bank
  • Subscribe
  • IR contact
  • Media contact
Career
  • Job opportunities
Contact
  • Headquarter Resurs Holding
  • Resurs Bank
  • Solid Försäkring
  • yA Bank
  • Investor Relations
  • Media

Resurs Holding AB, PO Box 22 209, SE-250 24 Helsingborg, Sweden, +46 42 38 20 00, resursholding@resurs.se. Registration number: 556898-2291
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