Styrelsens instruktion till vd:n
Ägarna utser en styrelse på bolagsstämman, och talar om för den vad man vill att styrelsen ska åstadkomma. Styrelsen tillsätter i sin tur den operativa ledningen, alltså vd:n, och ger denna i uppdrag att leda verksamheten i enlighet med styrelsens och ägarnas vilja. Detta uppdrag beskrivs i en vd-instruktion. En sådan måste finnas i alla bolag som har en vd, det står i aktiebolagslagen.
Utöver det finns inga uttalade krav på vad den ska innehålla. Men för att vd-instruktionen ska bli det bärande dokument den kan vara för verksamheten, så bör den innehålla följande punkter.
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
publicerad 4 december 2023