Investor relations – CORPORATE GOVERNANCE
Documents & reports
Documents & reports
This section contains Lyvia Group’s key corporate governance documents and reports, as well as information relating to internal control and risk management. Documents will be added as they are adopted, approved or published.
The Articles of Association of Lyvia Group AB (publ) are available below. The Swedish version is the official version.
Lyvia Group’s guidelines for remuneration to senior executives will be published here once adopted.
Lyvia Group’s remuneration reports will be published here when available.
Lyvia Group’s corporate governance reports will be published here together with the auditor’s statement, where applicable.
Lyvia Group’s sustainability reports will be published here together with the auditor’s statement, where applicable.
Sound risk management and reliable financial reporting are fundamental to how we operate. We have established an internal control system to ensure that our operations are conducted efficiently, that applicable laws and regulations are complied with and that our financial reporting is accurate and reliable.
Identifying and assessing risks
We carry out a structured risk identification and assessment on a regular basis, covering key risk areas relevant to our business. Identified risks are evaluated and prioritised, and each risk is assigned a dedicated owner responsible for ongoing monitoring and mitigation. The outcome of the risk assessment is reported to the audit committee and the board of directors.
Controls and monitoring
Based on our risk assessments, we design and maintain an internal control framework targeting the most significant risks, with particular focus on financial reporting. The effectiveness of our controls is evaluated regularly through self-assessments and independent validation. The results, including any identified deficiencies and planned remedial actions, are reported to the audit committee and the board of directors.
Contact.
Get in touch with us!
LOUISE
MERZINGER
louise.merzinger@lyviagroup.com