Enity Holding AB is a Swedish public limited liability company. Prior to the listing on Nasdaq Stockholm, the corporate governance in the Company has been based on Swedish law and internal rules and instructions. After the listing on Nasdaq Stockholm, Enity will also apply the Swedish Corporate Governance Code (the “Code”).
The Code applies to all companies with shares admitted to trading on a regulated market in Sweden and is based on the “comply or explain” principle. This principle means that a company does not have to comply with every rule of the Code, but rather have the possibility of choosing alternate solutions that the company deems to be better suited based on its particular circumstances, provided that the company reports every deviation, describes the alternative solution and explains the reason for the deviation in the corporate governance report. As of the date of the prospectus, Enity does not expect to report any deviations from the Code following the listing on Nasdaq Stockholm.

Corporate governance structure
The Group’s corporate governance framework is based on general guidelines issued by the Swedish FSA.
On this page

General Meeting

Group management

Board of Directors

Nomination committee

Articles of association

Code of conduct

Cerificates of Registration
The Certificates of Registration documents for Enity Bank Group provide formal verification of the bank’s compliance with regulatory standards and our commitment to secure, reliable banking services. These certificates outline our registered credentials, supporting transparency and trust with clients and partners.
Whistleblowing
Enity strives to maintain transparency as well as high business ethics. Our whistleblowing service provides an opportunity to communicate on suspected wrongdoings affecting people, our organisation, society or the environment.
The whistleblowing service makes wrongdoings less likely to occur in the first place and shows our commitment to operate in a fair way. You do not need proof of your suspicions, but all messages must be made in good faith.
