Assemblin is owned by Triton since 2015. Triton is an international investment company founded in 1997. The company’s objective is to enable the creation of better companies through long-term partnerships. Triton invests in medium-sized companies domiciled in Europe that are active in the industry, business services, and consumer and health sectors.
Triton’s funds have around 100 investors, which include organisations such as pension funds, state-owned capital funds, insurance companies and foundations. In assessing investments and taking decisions, Triton takes into account the environment, social responsibility and ownership governance, which is favourable to longterm value creation.
Since its founding, Triton has completed more than 60 investments and supported more than 260 acquisitions.
Assemblin’s Board of Directors has overall responsibility for the company’s organisation and management as well as governance, monitoring and control. The duties of the Board are set forth in the Swedish Companies Act and the Swedish Code of Conduct, the work of the Board is regulated by the rules of procedure of the Board, which the Board adopts each year. The rules of procuredure govern the division of work and responsibility among the Board, its chairman and the CEO. The Board also adopts instructions for the Board committees, the CEO and the financial reporting.
The Board of directors of Assemblin consists of six members (see below), elected by the general meeting for the period until the end of the annual general meeting that will be helt in 2022. In addition to the board members, Assemblins' CEO and CFO, and, if necessary, other employees from Assemblin also participate in the board meetings. The General Counsel of Assemblin is the Secretary of the Board.