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Corporate Governance

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Heimstaden Bostad's corporate governance framework creates value by enabling effective decision-making aligned with the business strategy and strong governance, fulfilling the commitments to stakeholders. We have approximately fifteen policies, with supporting manuals, guidelines, and standard operating procedures (SOPs). These documents are periodically reviewed by the Governance, Risk, and Compliance Function (GRC), updated by C-level executives, and approved by the CEO or the Board.

Statement of Corporate Governance
Articles of Association

Leadership

Heimstaden Bostad outsources strategic and administrative management to Heimstaden AB. Leaders inspire employees to strive towards the vision and ambitions.



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Committees

The Audit and GRC Committee is a preparatory and advisory working committee of the Board of Directors with respect to risks, financial reporting and financial statement, audits, internal control, compliance, governance, and risk-management processes and systems.



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Auditors

Audit the Company’s financial accounts, determine whether the accounts are materially accurate and complete, and provide a fair view of the Company and its financial position and results, ensuring compliance with applicable laws and regulations.



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Code of Conduct

Ethical guidelines that set the standard of integrity we follow.

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Anti-Corruption

Committed to maintaining the highest standards of integrity, transparency, and ethical business conduct.

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Whistleblowing

Our whistleblowing solution enables anonymous reporting about irregularities.

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Sustainability

Ensure the delivery of high-quality, integrated, and aligned sustainability efforts across the organisation.

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People & Culture

We provide clear and equitable terms of employment, treating all individuals with respect, and ensuring equal opportunities for all. Our highest priority is the safety and well-being of our employees.

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Business Partner Management and Principles

How our business partners need to act.

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Cyber/IT Security

Safeguarding the protection of our customers, employees, and assets through the implementation of a robust Cyber/IT Security Policy framework is prioritised.

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Risk Management

Heimstaden Bostad is exposed to a range of risks that may affect the business, thus it is of key importance to have a comprehensive risk management programme to optimise the risk/return balance.

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Insider Information

How to handle insider information and confidential information.

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Sanctions

Heimstaden has zero tolerance for business relationships with people, entities, countries, or regions that are subject to sanctions.

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Stakeholder Management

Ensures high-quality and aligned stakeholder engagement throughout the Company, fostering stakeholder relationships, achieving goals, and promoting engagement internally and externally

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Human Rights Statement

Affirms our commitment against human rights violations of any kind in our operations.

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Modern Slavery Statement

Taking a stance against modern slavery.

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