Skip to main content
RISE logo

Corporate governance

Corporate governance of RISE Research Institutes of Sweden AB (RISE AB) is based on the Swedish Government’s owner policy and guidelines for state-owned enterprises, the Swedish Companies Act (SFS 2005:551) and the Swedish Corporate Governance Code. The guidelines state that the Code is applied in accordance with the principle of ‘comply or explain’, which means that any failure on the part of RISE AB to comply with the Code must be explained.

The RISE group (known collectively as RISE) consists of parent company RISE Research Institutes of Sweden AB and the wholly owned subsidiaries RISE ICT AB and Innventia AB. On 1 October 2018 RISE acquired 2/3 of Swerea Group and now owns all shares in Swerea AB.

Annual General Meeting

The 2019 AGM will take place on 25 April.

Board of Directors and auditor

The Board of Directors is responsible for the company’s organisation and the management of the company’s affairs.

Group management

You can find information about our group management here

Merger

On 25 June 2018, Research Institutes of Sweden Holding AB was dissolved through a merger with RISE Research Institutes of Sweden AB. In short, this means that all assets and debts have been transferred to RISE Research Institutes of Sweden AB and that the Government Offices of Sweden is now the sole owner of RISE Research Institutes of Sweden AB. RISE Research Institutes of Sweden Holding AB has thereby ceased to exist as a legal entity.