AB Realisator Robotics has the ambition to conduct qualified board work and, with well-structured governance, safeguard the interests of shareholders. This is done under the direction of the Chairman and according to rules of procedure that are adopted annually at the inaugural board meeting.
The Board of Directors meets five to six times a year. The Board of Directors establishes policies, guidelines and instructions regarding the operational management of the company as well as a Code of Conduct that constitutes clear guidance for the company’s representatives but also for subcontractors and partners.
The company’s operations and accounts are audited by the authorized auditing company elected by the Annual General Meeting. Since several years, Carlstedt and Lindh AB, with authorized public accountant Maria Carlstedt, is been responsible for the audit.