Corporate governance

CORPORATE GOVERNANCE

As a security provider, understanding and adhering to rules and regulations is of the utmost importance to Hiddn. The Company adheres to the following set of principles with regards to corporate governance:

Transparency
The communication between the Company and its stakeholders shall be based on transparency about matters that are relevant to evaluate the operations of the Company.

Independence:
The Board of Directors shall act independently of the Company’s executive management, to secure that decisions are made on fair and neutral grounds.

Equality:
All shareholders shall be treated equally.

Independence:
The Board of Directors shall act independently of the Company’s executive management, to secure that decisions are made on fair and neutral grounds.

Equality:
All shareholders shall be treated equally

Control and governance:
Good internal control and governance principles shall contribute to predictability and risk mitigation for owners and other stakeholders.

The Company’s Board of Directors and management embrace the principles for good corporate governance and is vigilant about the Company’s adherence to these principles. The Company conducts annual corporate governance reviews to ensure continued compliance.

Articles of association


Adopted at the annual general meeting of 31 March 2005, last amended by the board of directors pursuant to an authorisation on 6 April 2018.

Read the articles of association here.