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Budget & Taxes beslut · S:t Erik Försäkrings AB · Meeting 2026-03-13 · Summarized 2026-04-02

Company Audits and Digital Security for New Rules

The Board of S:t Eriks Försäkrings AB reviewed internal audit reports and the 2025 annual report, approving the internal audit plan for 2026-2027. The audit specifically examined the company's risk and digital security management in light of new EU regulations (DORA). While the report found effective governance, it recommended improvements in documentation and responsibility allocation to meet regulatory requirements.

Attachments

The original document is available at meetingspublic.stockholm.se.