Slide Image

Code of Conduct and policies

To ensure that Balco complies with applicable laws and regulations as well as the Group’s values, Balco has developed a number of Group-wide policies.

These are presented on this page.

Code of Conduct

The Code of Conduct has been developed with the aim of encouraging fair and secure working conditions and protecting human rights, as well as seeking to uphold a responsible approach to environmental issues and apply high ethical standards within the Balco Group.
 

Read more: CODE OF CONDUCT-BALCO GROUP

Code of Conduct – Partners

The Balco Group’s Code of Conduct for Suppliers has been produced in order to encourage and safeguard fair and secure working conditions, protect human rights, maintain a responsible approach to environmental issues and apply high ethical standards, both within the Balco Group and at our suppliers.
 

Read more: CODE OF CONDUCT-PARTNERS

Balco bolagsstyrning
Corporate Governance Policy

The corporate governance policy is, together with the associated guidelines for the management of governing documents, the basis for the governance of Balco.
 

Read more: CORPORATE GOVERNANCE POLICY

Finance Policy

The overall objective of the Finance policy is to manage effects on the operating result and the net assets from risks stemming from currency changes, interest changes and other financial risks. The policy also provides guidelines for how to act and manage these different risk exposures.
 

Read more: FINANCE POLICY

Sustainability Policy

For any company within the group a sustainable business is a prerequisite for creation of a business that grows, is profitable and creates value for the company’s customers, employees, owners and other stakeholders. We will endeavour to be a sustainable company and adhere to the content of the UN Global Compact, the OECD guidelines for multinational companies and the UN’s guiding principles regarding companies and human rights.
 

Read more: BALCO GROUP SUSTAINABILITY POLICY

Balco kommunikation
Communications Policy

Communication is an important instrument and tool for communicating a company’s goals and activities. Consistent, reliable and open communication is necessary in a listed environment where companies are subject to constant critical scrutiny by the media and other stakeholders.
 

Read more: COMMUNICATION POLICY

Balco IT
IT Policy

The purpose of this IT policy is to ensure that governance of IT at Balco Group AB is performed cost-effectively, contributes to efficient processes and contributes to all units in the group being able to achieve their business goals and that values regarding openness, integrity and trust are supported.
 

Read more: IT POLICY

Balco dokument
Insider Policy

This insider policy (the ”Insider Policy”) for Balco Group AB (publ) (the ”Company” or ”Balco”) has been established to serve as a guide to persons in senior positions at Balco, employees and/or other persons who may come into contact with insider information. By listing the Company’s shares on Nasdaq Stockholm, the laws and regulations on securities trading are applicable to all trading related to Balco’s shares. .
 

Read more: INSIDER POLICY

Balco information
Information Security Policy

The purpose of this policy is that the information security of Balco Group AB and its subsidiaries protects all information assets within the company and that the business goals are achieved.
 

Read more: INFORMATION SECURITY POLICY